Monday, May 20, 2024

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nirav modi

Cannot be trade partner and home for fugitives at the same time: PM Modi told the UK govt about extradition of Vijay Mallya, Nirav...

Time and again, the delegations from the UK that have come to India have faced Indian pressure to extradite Mallya and Nirav Modi, the sources revealed.

As Congress targets Modi govt over Mehul Choksi, here is a recap of how Congress had facilitated scams by Nirav Modi and Choksi

The genesis of the scams by Mehul Choksi and Nirav Modi lies in the UPA era when the Congress-led govt was at the centre.

Even as Nirav Modi lost all pleas in UK, he is not India-bound: Why he may not be extradited to India soon

Even as fugitive Nirav Modi lost all of his pleas against extradition to India, the accused in PNB scam is unlikely to return to India

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

The FIRs have been filed by PNB accusing Mehul Choksi of causing an additional unwarranted loss of more than Rs 6,746 crores to a consortium of banks

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi plea against his extradition to India.

Congress leader Abhay Thipsay, who had defended Nirav Modi in UK court, joins Rahul Gandhi’s ‘Bharat Jodo Yatra’

Abhay Thipsay, who joined Congress in 2018, appeared as a defence witness for Nirav Modi in a UK court in 2020

UK Court clears extradition of fugitive Nirav Modi to India, rejects his appeal

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India.

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).

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