Tag: Nirav Modi
Nirav Modi Declared 'proclaimed Absconder' In Customs Case
A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March and ordered him to appear in person on November 15. ....
Diamantaire Nirav Modi Arrested In London
Fourteen months after he fled India, fugitive diamantaire Nirav Modi was on Wednesday arrested in London on charges of defrauding on a huge loan taken from the Punjab National Bank (PNB), official sources said.....
Choksi Will Be Extradited After He Exhausts Appeals: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals.....
66.91% Total Loss Caused By Vijay Mallya, Nirav Modi, Mehul Choksi Returned To Banks, SC Told
The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks -- due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi -- has been returned back to them by the Enforcement Directorate (ED). ....
Nirav Modi's Assets To Be Auctioned Live On Thursday
A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and online auctions starting here on February 27, officials said. ....
BJP Hid Wilful Defaulters In Parliament, Alleges Rahul Gandhi
Former Congress president Rahul Gandhi has alleged that the government hid the names of top 50 wilful defaulters in Parliament. He said that on March 16 he had asked the Finance Minister in the Lok Sabha for the list but was denied by the government. ....
Nirav Modi's Extradition Cleared, Priti Patel Signs Order
In a major boost to the Central Bureau of Investigation's (CBI) probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, UK Home Secretary Priti Patel has approved the extradition of fugitive diamantaire Nirav Modi, sources said on Friday.....
Mumbai Court Slaps Notice To Attach Diamantaire Nirav Modi's Assets
Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday. ....
The luxury diamond jeweller Nirav Modi has appointed Priyanka Chopra as its global ambassador. The brand will soon announce its first campaign with the actress.....
Actor Sidharth Malhotra can be seen proposing to Priyanka Chopra with a diamond ring at an open terrace restaurant in a video unveiled by the actress on social media on Valentine's Day on Tuesday.....
