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About 79 results for "nirav modi"

Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May Lose In Dues

Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May L...

Weeks after India's criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani to ... NDTV, 6 days ago

108 images for nirav modi

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Money Control, 2 weeks ago
Money Control

Nod for more proof to UK against Nirav Modi

A special court on Wednesday permitted the CBI to send additional evidence in the form of a supplementary chargesheet to the UK court in order to bolster its efforts to get back absconding businessman Nirav Modi in the Punjab National Bank (PNB) scam case.
 Times of India1 month ago CBI gets nod for supplementary extradition plea against Nirav Modi  Money Control1 month ago
Times of India

Nirav Modi threatened to kill top exec: CBI

Nirav Modi threatened to kill top exec: CBI
 Times of India1 month ago 'Nirav Modi, brother threatened witnesses, destroyed evidence': CBI  Hindustan Times1 month ago
Times of India

'Exempt Nirav Modi's properties from confiscation'

On December 5, the special court had declared Modi an FEO and, therefore, the court may pass orders of confiscation of his properties under the Act.
 Times of India1 month ago Exempt Nirav Modi's properties from confiscation: PNB  Times of India1 month ago
Times of India

MEA says Centre has put 'all resources on ground' to ensure early extradition of Nirav Modi, Mehul Choksi

ANI | Jan 2, 2020, 20:12 IST NEW DELHI: The ministry of external affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi. "The case of ...
 Times of India1 month ago

Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. Illustration: Dominic Xavier/ The total amount borrowed by diamantaire Nirav Modi - who was declared a fugitive economic offender by a special court here on Thursday - is much higher than the earlier estimates, said people aware of the forensic examination of the multi-billion-dollar fraud that hit Punjab National Bank ...
 Rediff.com2 months ago
Economic Times

India to auction rare art belonging to diamond magnate Nirav Modi

The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last year over fraud allegations, will be auctioned within the next two months, the Mumbai-based Saffronart auctioneers said on Tuesday.
 Reuters3 weeks ago Nirav Modi's diamond swindle is hurting India‚Äôs economy in grip of slowdown  Economic Times2 months ago

Peter Mukerjea, Rakesh Wadhawan moved from Arthur Road's ‘Kasab building’ to make way for Vijay Mallya, Nirav Modi

Peter Mukerjea, Rakesh Wadhawan moved from Arthur Road's ‘Kasab building’ to make way for Vijay Mallya, Nirav Modi
 Times of India2 months ago

What kind of nation interrogates children for sedition?

'Teaching lessons is the objective behind every school.''For the moment, a state seems intent to teach a lesson -- that students of Classes 4, 5 and 6 can wage war against the mighty Indian nation,' says Krishna Prasad. IMAGE: Children being interrogated by the police in Bidar. Photograph: Kind courtesy Twitter   As a pictorial representation of the perverse inhumanity that the land of Buddha and Gandhi has embraced as its key performance indicator since 2014, it is difficult to beat the ...
 Rediff.com1 week ago

Indian diamond traders may get loans from Russian banks to buy diamonds from ALROSA

Russian banks have started granting loans to ALROSA's foreign clients for the purchase of rough diamonds. This will help the Indian diamond trade that is starved of bank finance post the alleged Nirav Modi scam. By Sutanuka Ghosal , ET Bureau | Last Updated: ...
 Economic Times1 week ago
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