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NEESHAL MODI
PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- 72 scamsters have fled since 2015: Ministry of External AffairsA considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...
- PNB scam: Proclamation order issued against Nirav, 2 othersA special CBI court issued the order against Nirav Modi, Neeshal Modi and a close associate Subhash Parab, directing them to remain present...
- Belgium will not extradite Nirav Modi’s siblings and biz associateIf renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...
- Nirav Modi diverted Rs 934 crore to personal accountsNirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- Not just Vijay Mallya, government trying to get back 58 looters & scootersThe detailed reply filed by the ministry of external affairs in Lok Sabha on Wednesday reveals that government has sent fresh extradition r...
- Court issues public notices for appearance against Nirav Modi, family under fugitive ActThe court has asked the duo to appear before it on September 25 at 11 am, the same date on which Nirav has also been summoned by it under t...
- India has finally found a way to spot the next Nirav ModiModi govt's latest move will help investigating agencies factor in the risk of a suspect fleeing the country.
- PNB scam: Supreme Court dismisses plea seeking SIT probe against Nirav ModiThe PIL, filed by advocate M L Sharma, had alleged that no banks would release huge funds without the intervention of the political leaders...
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...
- PNB case: ED appeals to court to issue NBAs against Nirav Modi, othersThe agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.
- SFIO steps in, to probe Nirav Modi shell companiesThe Enforcement Directorate is learnt to have already approached at least 13 countries including United States, Belgium and UAE.
- Nirav’s gem: Chawl as business addressNeeshal, a Belgian national who fled from India in January along with other family members, has written to the ED on the same lines as his ...
- PNB scam: Silence hangs heavy over Nirav Modi's plush homes in MumbaiSamudra Mahal in Worli, where Modi owns a penthouse apartment, was off bounds for media on Friday. CBI had sealed the flat, but committee m...
- After Mumbai bash, Mukesh Ambani’s niece ties the knot in an intimate Goa weddingIsheta Salgaocar and Neeshal Modi threw a lavish, but intimate affair in the sunny state.
- Mukesh Ambani turns host, throws a pre-wedding bash for niece IshetaThe invite for the evening mentioned the dress code as black tie/formal with a hint of romance.
- Isheta Salgaocar gets engaged to Nirav Modi's brotherThe celebrations were kept intimate with a guest list of just 80-100, comprising close friends and family.
- A regal jewellery event hosted at Umaid Bhavan Palace in UdaipurSpotted at the venue were Nikhil and Elina Meswani, Durga and Sandeep Raheja, Rajendra and Anjali Mariwala among the guests.
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