Tuesday, August 4, 2020

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nirav modi

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

Nirav Modi defended in UK court by former Judge who had joined Congress after meeting Rahul Gandhi

Retired Bombay High Court judge and Congress leader Abhay Thipsay on Wednesday defended fugitive businessman Nirav Modi in a London court via video conference

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. 

Rahul Gandhi pleads not guilty in defamation case in Surat court for saying that all Modis are thieves

Chief Judicial Magistrate B H Kapadia had in May issued summons to Rahul Gandhi after admitting a complaint filed by a BJP leader.

Mehul Choksi is a crook and brings no value, Indian officials free to interrogate: Antigua PM

Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.

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

Latest News

Filmmaker Ram Gopal Varma has a prolonged meltdown, announces a movie on Arnab Goswami, “Arnab, The News Prostitute”

Ram Gopal Varma vented his spleen against the Republic TV Editor-in-Chief in a series of tweets on Twitter.

Is ED violating its guidelines by registering money laundering case in connection with SSR’s death? Here’s how NDTV journalists peddled fake news

The Enforcement Directorate has recently lodged a case of money laundering in connection with the alleged suicide of Sushant Singh Rajput.

Second FIR registered against Drone Boy’ Prathap after he calls his lawyer to his hotel to arrange for ‘bail from his quarantine’: Here’s what...

'Drone Boy' N.M. Prathap has had a second FIR registered against him after he violated quarantine for the second time.

Delhi violence started with Ladeeda’s call to Jihad on 11th December, now, she has another message ahead of Ram Mandir Bhoomi Pujan

Ladeeda Farzana, the face of the violent protests that swept Jamia Millia Islamia University last year, shared the picture of Babri structure with the message: "Never forget, never forgive"

Recently Popular

Delhi Police confirm OpIndia report, say that Tahir Hussain has confessed he had planned the Delhi riots to teach Hindus a lesson

Tahir Hussain confesses before Delhi police that he had planned the Delhi Riots, collected materials in advance for the same

Barkha Dutt interviews Sushant Singh Rajput’s therapist, who breaks client confidentiality to give a clean chit to Rhea in middle of investigation

Barkha Dutt and Susan Walker Moffat breaks patient confidentiality by releasing mental illness history of Sushant Singh Rakput

Here is why #BabyPenguin is trending on Twitter, and why Aaditya Thackeray is called so by some

Yuva Sena registered complaint against twitter user for calling Aaditya Thackeray "Baby Penguin" and Uddhav Thackeray "Aurangzeb"

Aaditya Thackeray meets Mumbai Police Commissioner, reports say Sushant Singh Rajput’s death was discussed

According to reports, a politician's son had attended a party at Sushant Singh Rajput's residence, a night before his alleged suicide

After Kangana Ranaut hits out at the son of a Chief Minister, gunshots heard outside her house in Himachal Pradesh

Kullu district police rushed to the house of Kangana Ranaut after gunshot sounds were heard near her house in Himachal Pradesh.

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