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NIRAV MODI FUGITIVE
"Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Fugitive diamantaire Nirav Modi faces custodial torture risk, UK High Court toldA former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. Justice Deepak Verma stated that ...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- 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...
- PNB fraud: ED attaches Rs 29.75-crore assets of Nirav ModiThe Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case...
- Welcome UK court's decision rejecting Nirav Modi's appeal against extradition: MEANirav Modi has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unl...
- PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by EDThe Enforcement Directorate (ED) had earlier confiscated assets worth over Rs 329.66 crore of Nirav Modi under the fugitive economic offend...
- PNB scam: Court issues show cause notice to Nirav ModiThe special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), whi...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- ED confiscates properties of Nirav ModiThe properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Fa...
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- Nirav Modi video shows uncanny similarity between him and PM Modi: Rahul GandhiIn a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and wearing an Ostrich Hide jacket, es...
- After Narendra Modi became PM, fugitives absconded fearing action: Prakash Javadekar"After Nirav Modi was spotted in London, Congress people are happy that he is spending good time there, but the Modi government will bring ...
- Congress attacks Modi govt over report that Nirav Modi living in swanky London apartmentThe British daily Telegraph reported that billionaire diamond tycoon has been tracked down by it to an 8 million pound apartment in London'...
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- 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...
- Not aware about Nirav Modi seeking political asylum in UK: GovernmentThere were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has be...
- PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets under fugitive ordinanceA court-issued non-bailable warrant is already pending against Nirav and the ED has also moved the Interpol to get a global arrest warrant ...
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