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NIRAV MODI PAINTINGS
China’s easiest diplomatic reset: Rename the politicianChina employs a unique diplomatic tactic. By altering names, individuals previously barred from the country can now enter. This linguistic ...- PNB case: Diamantaire Nirav Modi's Pune flats to be auctioned in February 2023The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Nira...
- From flashy diamantaire to fugitive: Nirav Modi's long road to extraditionThe diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) sca...
- 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...
- Confiscate Nirav Modi's assets worth ₹1,400 crore , says courtIn a first, a Prevention of Money Laundering Act court ordered confiscation of property worth ₹1,400 crore belonging to fugitive economic o...
- Bombay High Court refuses to stay auction of paintings seized from Nirav Modi's homeThe Bombay High Court refused to stay the auction proceedings of some rare paintings seized by the Enforcement Directorate from the residen...
- Nirav Modi has got potential buyers for luxury accessories at the auctionThe 112 lots put together are expected to fetch Rs 40-50 crore in the two-part auction being conducted by Saffronart — an online one on two...
- ED seeks court's nod to sell paintings, cars of Nirav ModiBesides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, ba...
- Auction house finally hands over Rs 54 cr cheque to I-T dept raised from Nirav Modi’s paintingsSaffronart hosted a sale of Modi's 68 artworks, out of which 13 lots remained unsold.
- Nirav Modi's Rolls Royce Ghost, that once carried his 3 dogs, auctioned for Rs 1.33 crModi's cars were seized last year after he was accused in a Rs 13,570-crore fraud.
- No HC relief for Nirav Modi firm in I-T Dept's painting auctionThe Bombay High Court Monday refused to grant any relief to diamantaire Nirav Modi's company Camelot Enterprises.
- File reply on Nirav Modi firm's plea on paintings' auction, HC tells I-TA bench of justices Akil Kureshi and Sarang Kotwal directed the I-T department to file its reply by April 1.
- Income tax department raises Rs 55 cr from selling Nirav Modi paintingsOf the gross proceeds, the department will get a net of Rs 54.84 crore, with the rest being the commission to the auction house Saffronart ...
- Nirav Modi's company sends legal notice to stop auction of 68 paintingsNotice says only 19 of 68 works listed in Saffronart’s catalogue belong to Nirav Modi’s firm.
- Nirav Modi sent to custody till March 29 by London courtArrest of Nirav Modi marks start of legal proceedings for fugitive jeweller’s extradition to India.
- ED to sell 173 paintings, 11 vehicles of Nirav ModiModi was arrested by the Scotland Yard from the Holborn area of London on Wednesday.
- 3 tax notices under foreign black money law slapped on Nirav Modi: Revenue departmentNirav Modi, his uncle Mehul Choksi and others are accused in a Rs 14,000 crore fraud at state-owned Punjab National Bank (PNB).
- In search of Nirav Modi's assets, taxman finds 170 jewelsThe whereabouts of Modi and his uncle Mehul Choksi are not known to the government agencies who are investigating the huge fraud that could...
- Hussain, Hebbar, Shergil worth Rs 10 crore seized from Nirav’s flatThe paintings were exhibited in a special hall by Modi. The search party also recovered expensive watches worth Rs 1.4 crore from the flat.
- I-T dept seizes 173 paintings, art work in raids at premises linked with Nirav Modi"The valuation of these art items is being done at present with the help of professionals from the J J School of Art in Mumbai," a senior o...
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