TOPIC
PNB scam
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.
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.
Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court
Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.
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.
Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court
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.
Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount
The next hearing in his extradition proceedings has been scheduled for May 30
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
Rahul Gandhi says NYAY will be funded by amount recovered from bank loan defaulters, which actually belong to depositors
Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country
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.
