You Searched For "Nirav Modi extradition" and got 20 results
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2 mins read
Fugitive diamantaire Nirav Modi loses bid in UK court against extradition to India
Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on char…
ANI
3 mins read
Fugitive diamantaire Nirav Modi seeks permission to appeal against his extradition in UK top court
The 51-year-old diamantaire lost an appeal on mental health grounds earlier this month, when a …
PTI
2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
3 mins read
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…
PTI
2 mins read
Fugitive diamantaire Nirav Modi's Pune flats remain unsold, to go for re-auction at slashed rates
The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…
2 mins read
Nirav Modi faces another setback as UK judge rules in India's favour
Modi's lawyer, Clare Montgomery QC, countered India's arguments at the hearing by comparing th…
3 mins read
Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…
2 mins read
Nirav Modi's remand extended for next extradition hearing on Nov 3
London, Oct 9 () Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody dur…
PTI
3 mins read
How Nirav Modi's brother Nehal Modi ran another diamond racket in New York
Modi was charged in the state supreme court with "grand larceny in the first degree" for alleg…
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
3 mins read
Nirav Modi's remand extended in UK, final hearings in 2021
The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…
PTI
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
3 mins read
Nirav Modi, Punjab National Bank scandal, Rolls-Royce and the rise of a Mumbai auction house
An on-site live auction is set for February 27 and an online bidding on March 3 and 4, with bo…
2 mins read
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
1 min read
Indian liquor tycoon Vijay Mallya to be extradited — CBI ‘hopes to see him soon’
A UK court has approved the extradition of India’s liquor tycoon, Vijay Mallya, to India two year…
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
A $20m mansion home was built on top of a 400ft skyscraper. The tycoon owner may never get to live in it.
Vijay Mallya's $20-million sky mansion sits on top of a 33-story, 400ft luxury apartment complex in…
Cameron Manley
1 min read
Rupee gains 26 paise to 81.67 against US dollar
At the interbank foreign exchange, the domestic unit opened at 81.72 against the dollar, then g…
PTI
2 mins read
TPG to acquire Adar Poonawalla-led group’s housing finance arm at ₹3,900 crore valuation
US-based private equity major TPG has agreed to acquire the housing finance arm of Adar Poonawalla-…