Topic: Nirav Modi scam

The hearing this week takes place as per the four-week time frame for judicial remand in such cases
Rahul Gandhi had attacked Prime Minister Modi by linking his surname with those of fugitive businessmen charged with corruption, Nirav Modi and Lalit Modi.
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Congress' senior leader, Gulam Nabi Azad, following Congress' etiquettes, used this accomplishment to downplay the BJP government
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
Media houses and social media influencers had been spreading speculative rumours.
The ordinance makes provisions to declare a person as a fugitive economic offender
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi
The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.

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