Nirav Modi

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Nirav Modi - Total results - 742
US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him
India

US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him

The allegations were made by Richard Levin, the court appointed trustee of three US corporations indirectly owned by Nirav Modi previously

From United Kingdom, Pakistan to Russia, a look at world leaders named in the Pandora Papers
World

From United Kingdom, Pakistan to Russia, a look at world leaders named in the Pandora Papers

A global investigation has revealed how the rich and powerful have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century

Pandora Papers: Multi Agency Group headed by CBDT chairman to monitor investigations into case
India

Pandora Papers: Multi Agency Group headed by CBDT chairman to monitor investigations into case

The ''Pandora Papers'', a leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ).

Pandora Papers: Oxfam India calls for abolishing tax havens, demands end to secrecy
Business

Pandora Papers: Oxfam India calls for abolishing tax havens, demands end to secrecy

Pandora Papers revealed offshore financial assets of wealthy Indians including Sachin Tendulkar, Nirav Modi and Kiran Mazumdar-Shaw

Fugitive Nirav Modi's life to be made into a series by Abundantia Entertainment
Entertainment

Fugitive Nirav Modi's life to be made into a series by Abundantia Entertainment

The series on Nirav Modi will be an adaptation of Pavan C Lall's book Flawed

UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk
India

UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk

Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by Nirav's legal team were arguable at a substantial hearing

PNB fraud case: Nirav Modi's sister remits Rs 17 cr from UK account after turning approver, says ED
Business

PNB fraud case: Nirav Modi's sister remits Rs 17 cr from UK account after turning approver, says ED

Purvi Modi and her husband were granted the 'tender of pardon' by a special court in January on the condition that they will make "full and true disclosure" and help the agency

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre
Business

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre

'Forty percent of the total loss to the banks has been handed over to public sector banks,' the ED said in a statement

MEA says Centre will continue 'all efforts' to bring fugitives back to India as Mehul Choksi case continues
India

MEA says Centre will continue 'all efforts' to bring fugitives back to India as Mehul Choksi case continues

MEA spokesperson Arindam Bagchi added that India has been seeking extradition of fugitives Vijay Mallya and Nirav Modi from the UK

Mehul Choksi names 'friend' Babara Jabarica, Indian agents in 'abduction' complaint to Antigua Police
India

Mehul Choksi names 'friend' Babara Jabarica, Indian agents in 'abduction' complaint to Antigua Police

The police have started the investigation after receiving a complaint from Choksi, Antigua prime minister Gaston Browne said

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne
World

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne

Choksi went missing from Antigua and Barbuda on 23 May; his lawyers allege that he was kidnapped and brought to Dominica by boat

Mehul Choksi's habeas corpus petition hearing adjourned by Dominican High Court: Report
India

Mehul Choksi's habeas corpus petition hearing adjourned by Dominican High Court: Report

The adjournment is to let lawyers for Choksi and the Dominica government 'agree on the language to be used with respect to the injunction filed to prevent his removal from Dominica'

Mehul Choksi apprehended in Dominica: Key facts about fugitive diamantaire accused in PNB scam
India

Mehul Choksi apprehended in Dominica: Key facts about fugitive diamantaire accused in PNB scam

Choksi, along with Nirav Modi, is accused of having planned a conspiracy to siphon off money from state-run Punjab National Bank (PNB)

Mehul Choksi goes missing, say Antiguan police; fugitive diamantaire is wanted in PNB scam case
World

Mehul Choksi goes missing, say Antiguan police; fugitive diamantaire is wanted in PNB scam case

A missing person operation has been launched after the police recovered Choksi's car, in which he was last seen on Sunday

PNB scam: Mumbai court issues show cause notice to Nirav Modi, asks why properties should not be attached under FEO Act
India

PNB scam: Mumbai court issues show cause notice to Nirav Modi, asks why properties should not be attached under FEO Act

The special court had in December 2019 declared Nirav Modi a fugitive economic offender on a plea of the Enforcement Directorate, which is conducting a probe into the case

Mumbai's Arthur Road jail readies high-security cell to lodge Nirav Modi after UK court's order
India

Mumbai's Arthur Road jail readies high-security cell to lodge Nirav Modi after UK court's order

If lodged in the barrack, Modi likely to get three square meters of personal space, where a cotton mat, pillow, bedsheet and blanket will be provided, Arthur Road jail officials said

‘Astonishing, inappropriate’: UK court hits out at Markandey Katju’s ‘political influence' testimony in Nirav Modi case
World

‘Astonishing, inappropriate’: UK court hits out at Markandey Katju’s ‘political influence' testimony in Nirav Modi case

District Judge Samuel Goozee said there was no evidence which allowed him to find that if extradited, Modi would be at a ‘risk of suffering a flagrant denial of justice’

From flashy diamantaire to Wandsworth Prison: Nirav Modi's journey to extradition is one of stark contrasts
India

From flashy diamantaire to Wandsworth Prison: Nirav Modi's journey to extradition is one of stark contrasts

Wanted in India on charges of fraud and money laundering in PNB scam case, Modi lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'
India

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'

The judge will now send his ruling to UK's secretary of state Priti Patel, who is authorised to order extradition under the India-UK Extradition Treaty

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group
India

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

Choksi, 61, is one of the prime accused in the alleged over $2 billion Punjab National Bank fraud case. He has fled India and is stated by probe agencies to be based in Antigua and Barbuda.