nirav modi

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.

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

The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.

The next hearing in his extradition proceedings has been scheduled for May 30

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

Rahul Gandhi had attacked Prime Minister Modi by linking his surname with those of fugitive businessmen charged with corruption, Nirav Modi and Lalit Modi.

Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country

This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.

Dynastic politics are a threat to Indian democracy: PM Modi takes on Congress in the Republic Bharat interview

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India