Saturday, January 23, 2021

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Nirav Modi scam

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...

Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans

ED auctions Nirav Modi’s luxury cars, paintings and watches, fetches Rs 53.45 crores

The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.

Fugitive Businessman Nirav Modi’s luxury assets and paintings to be auctioned by ED through Mumbai-based auction house

Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 

Fugitive Nirav Modi and Vijay Mallya’s extradition pushed to next year, both trials in the UK pushed to 2020

Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests

PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

The hearing this week takes place as per the four-week time frame for judicial remand in such cases

Latest News

The Keystone XL pipeline and why Joe Biden’s executive order has riled up Canada and fears of job loss

On Friday, US President Joe Biden will make his first call with Justin Trudeau on Friday and discuss the issue of keystone pipeline.

Not a satire: North Korea raises concerns about ‘human rights violations’ in Australia at the UN

North Korea raised concerns on human right violations in Australia during the universal period review at the UN Human Rights Council

NCB busts drug racket based out of Pakistan and Sri Lanka after seizing heroin worth Rs 1,000 crore from a boat

NCB and the Indian Coast Guard had intercepted a vessel near the Tuticorin Port and found 95.87 kg of heroin in November 2020

Tamil YouTube channel reporter harasses Brahmin women and peddles caste hatred; Indu Makkal Katchi to file a complaint on the incident

A reporter of a Tamil YouTube channel Red Pix was seen harassing a woman and peddling caste hatred against Brahmin people

How Brazil thanked India for sending Coronavirus vaccine doses: Pawan Putra Hanuman

President of Brazil, Jair Bolsonaro, has expressed his gratitude towards India and Prime Minister Modi for vaccine exports from our country.

Recently Popular

Rajdeep Sardesai ‘baffled’ by India Today survey that shows Modi govt winning a sweeping majority if elections held today: Details

Taking to Twitter, Sardesai said that he was 'baffled' to see that despite the economic hardships resulted by the pandemic, Indians still love the Modi government.

#BanSportsTak: Netizens angry after India Today owned sports channel claims Virat Kohli suffers from ‘disorder’

"It is a disorder for a captain to (be as aggressive as Virat Kohli). It might be acceptable for a player to have this aggression (but nor for a captain)," the journalist claimed.

Left-wing fury at Vir Sanghvi shows just how much ‘liberals’ hate Hindus

Vir Sanghvi published a column about the ‘shameful persecution’ of Munawar Faruqui and the ‘bogus controversy’ around Tandav

How Brazil thanked India for sending Coronavirus vaccine doses: Pawan Putra Hanuman

President of Brazil, Jair Bolsonaro, has expressed his gratitude towards India and Prime Minister Modi for vaccine exports from our country.

Arnab vs Navika: Arnab responds to Navika’s emotional monologue, says he carried his shoes with him

Recently, Navika Kumar said that when Arnab left Time Now, she had his shoes to fill. However, Arnab gives a befitting reply.

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