TOPIC
Nirav Modi scam
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
Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount
The next hearing in his extradition proceedings has been scheduled for May 30
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
They have branded a whole backward community as thieves: PM Modi on Rahul Gandhi calling everyone with name ‘Modi’ as a thief
Rahul Gandhi had attacked Prime Minister Modi by linking his surname with those of fugitive businessmen charged with corruption, Nirav Modi and Lalit Modi.
In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Congress leader Ghulam Nabi Azad says UK will send Nirav Modi to India before elections to help BJP
Congress' senior leader, Gulam Nabi Azad, following Congress' etiquettes, used this accomplishment to downplay the BJP government
