Friday, March 29, 2024

Nirav Modi

Welcome UK court’s decision rejecting Nirav Modi’s appeal against extradition: MEA

The fugitive diamond merchant on Wednesday lost his appeal against extradition to India at the High Court in London.

ED attaches Nirav Modi’s gems, bank deposits worth over Rs 253 crore in Hong Kong

By PTI NEW DELHI: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked...

Key official of diamantaire Nirav Modi company deported from Egypt: Officials

Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.

Rs 19,111 cr assets attached out of total fraud by Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

By PTI NEW DELHI; The 'timely attachment' of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of...

Abolish tax havens: Oxfam India on Pandora papers revelations

By PTI NEW DELHI: Oxfam India called for immediately abolishing tax havens after a leak of millions of documents, dubbed the 'Pandora Papers', revealed...

PNB case: PMLA court cancels non-bailable warrants against Nirav Modi’s brother-in-law

By PTI MUMBAI: A PMLA court in Mumbai on Tuesday cancelled all outstanding non-bailable warrants against fugitive businessman Nirav Modi's brother-in law Maiank Mehta,...

Properties worth Rs 500 crore of Nirav Modi firms restored to Punjab National Bank

By PTI MUMBAI: A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweller Nirav Modi's firms to Punjab...

Court allows return of Nirav Modi’s confiscated assets to Punjab National Bank

By PTIMUMBAI: A special court here has allowed "restoration" of properties worth Rs 440 crore of fugitive jeweler Nirav Modi, confiscated by the...

India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEA

By ANI NEW DELHI: India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.In a...

Nirav Modi’s sister sends Rs 17.25 crore from UK account to Indian govt: ED

By PTI NEW DELHI: The ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over Rs 17 crore from a UK bank...

Latest News

The wait of the fans is over, the release date of Heeramandi has been announced…

People are eagerly waiting for director Sanjay Leela Bhansali's film 'Heeramandi: The Diamond Bazaar'. #HeeramandiKabReleaseHogi is also trending...