Monday, March 1, 2021

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Nirav Modi scam

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

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March

While Rahul Gandhi blames PM Modi for Nirav Modi, here is how Congress facilitated the scamster

Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

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.

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

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 Thailand factory worth Rs 13 crores

ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5

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