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nirav modi

Crime

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

OpIndia Staff -
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
Editor's picks

Congress and media have a meltdown: Is protecting Alok Verma a part of a bigger agenda?

Editorial Desk -
The Central Vigilance Committee (CVC) in its report on the matter made some damning observations on the conduct of ousted CBI Director, Alok Verma
Editor's picks

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

Nupur J Sharma -
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
News Reports

After Vijay Mallya, Modi govt traces Nirav Modi in UK with help of British authorities

OpIndia Staff -
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
News Reports

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

OpIndia Staff -
Choksi has sad that he is constantly cooperating with banks to sort out the issues
Crime

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

OpIndia Staff -
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
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