All posts tagged "Nirav Modi"
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Business
Court junks Nirav Modi sister’s plea for ED intervention in US bankruptcy matter
February 14, 2023A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader...
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Banking
Banks recovered over Rs 13,000 crore from asset sale of fugitives: Finance Minister
December 21, 2021Banks have recovered over Rs 13,000 crore from asset sale of fugitives including Vijay Mallya, Nirav...
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News
Pandora Papers: Offshore dealings of Anil Ambani, Sachin Tendulkar, Jackie Shroff, others leaked
October 4, 2021Millions of leaked documents dubbed the Pandora Papers reveal the offshore financial assets of dozens of...
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Banking
Banks consortium gets over Rs 792 crore in Mallya loan default case: ED
July 16, 2021The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday...
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Business
PNB fraud: ED says Nirav Modi’s sister sends Rs 17.25 crore from UK to Indian govt account
July 1, 2021The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore...
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Business
UK High Court rejects Nirav Modi’s plea challenging extradition to India
June 23, 2021Nirav Modi has lost the first stage of his extradition appeal in the High Court here,...
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Business
Seized assets worth Rs 9,371 cr belonging to Vijay Mallya, Nirav Modi, Mehul Choksi transferred to banks
June 23, 2021The Enforcement Directorate (ED) has transferred attached assets belonging to Vijay Mallya, Nirav Modi and Mehul...
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Business
Indian private jet in Dominica to repatriate Mehul Choksi
May 30, 2021An Indian private jet, Bombardier Global 5000 jet of Qatar Executive, landed at the Douglas-Charles Airport...
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Business
Nirav Modi has a case to answer in India: UK Court
February 26, 2021An English court has ruled that Nirav Modi could be extradited to India to stand trial....
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Business
Nehal Modi charged for fraudulently obtaining diamonds worth over US$2.6 million
December 20, 2020Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been charged for fraudulently obtaining diamonds,...
