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NIRAV MODI CASE
"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. ...
- Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: OfficialsNehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his alleged involvement ...
- Nirav Modi case: PNB moves PMLA court, seeks restoration of assetsPNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi.
- Should not pick holes in Indian assurances: UK High Court in Nirav Modi caseOn the second day of an appeal hearing being pursued by the 51-year-old diamond merchant against being extradited to face the Indian courts...
- UK court rejects plea seeking partial reporting ban in Nirav Modi caseThipsay, as a member of the Congress party, was accused of "party political bias" in his expert legal opinion, which challenged the Indian ...
- NCLAT sets aside order against former PNB official in Nirav Modi caseIn January 2019, the National Company Law Tribunal (NCLT) directed impleading 19 people, including the bank's former Executive Director K V...
- Govt removes ED Mumbai chief over Nirav Modi case controversyThey said the IPS officer has been found guilty of exceeding his brief and interfering with the powers of the ED director and official proc...
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- ED officer probing Nirav Modi case relieved; HQ jumps in to overturn orderJoint Director Satyabrat Kumar was divested of his charge on the technical ground and rule that no IO can continue at one post beyond five ...
- Alok Verma helped Nirav Modi case cover-up, Mallya flight?A CVC source said that the CBI has been asked, through a letter on December 26, to provide all documents and files related to these cases s...
- Sister Purvi's UK flat 1st foreign attachment in Nirav Modi caseThe ED, which got a court order to provisionally attach the property, is sending it along with a letter of request (LR) to UK authorities f...
- Business schools' courses focus on Uber, Nirav Modi cases for lessons on ethicsIIMs & XLRI are redesigning their courses and including scams involving Mallya to Nirav Modi, to educate students on ethics & corporate gov...
- CBI officer probing Nirav Modi case repatriated to cadreCBI Joint Director Rajiv Singh, overseeing a probe into the PNB scam involving Nirav Modi & Mehul Choksi, has been prematurely repatriated ...
- Nirav Modi case: India has no option but to actWill the FEOB help bring Nirav Modi to book in India? If not, we are likely to lose billions more, and much of India Inc’s lustre and spark...
- CBI can include section 409 of IPC in first Nirav Modi caseSpecial court gives permission; if convicted, the jeweller, his companies and PNB staffers can potentially be given life imprisonment.
- Diamond trade to meet bank body to clarify stand on funds via LoUsThe trade will also urge the banking lobby group not to restrict fund flow to the sector that comprises a large number of medium and small ...
- Nirav Modi case: 6 Samudra flats worth Rs 900 croreAll the six sea-facing flats at Samudra Mahal are registered jointly in the names of Nirav and wife Ami Modi, with each estimated to be wor...
- Will settle LoU issue with PNB bilaterally: SBI“We do not see any issue with payments if all Reserve Bank of India (RBI) guidelines have been followed properly,” SBI chairman Rajnish Kum...
- 'Congress leader Abhishek Singhvi's wife bought Rs 1.5 crore gems from Nirav Modi'Senior Congress leader Abhishek Manu Singhvi has denied any knowledge of the transactions and said there's "no way of accepting that the st...
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