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.
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 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
As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
New York court rules PNB to have claim on the US assets of scamster Nirav Modi
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
After using lynching as an excuse against returning to India, Mehul Choksi says he is a citizen of Antigua
He had earlier said that he won't come back due to fear of mob lynching
Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
PNB gets down to business : Impounds passports of 150 wilful defaulters, 37 FIRs lodged so far
The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi
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