Nirav Modi Investigation
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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Citizenship Rules Of Vanuatu: Island Nation That Cancelled Lalit Modi's Passport
People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under their name
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
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UK Court Judgement In Nirav Modi Case "Significant Achievement", Says CBI
The Central Bureau of Investigation (CBI) today termed the judgement of a UK court in the Nirav Modi's case as "significant" and said it should serve as a reminder to all fugitives, who have indulged in large value frauds, that they cannot escape the law merely by changing their countries of residence.
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CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
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Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
Citizenship Rules Of Vanuatu: Island Nation That Cancelled Lalit Modi's Passport
People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under their name
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
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UK Court Judgement In Nirav Modi Case "Significant Achievement", Says CBI
The Central Bureau of Investigation (CBI) today termed the judgement of a UK court in the Nirav Modi's case as "significant" and said it should serve as a reminder to all fugitives, who have indulged in large value frauds, that they cannot escape the law merely by changing their countries of residence.
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CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
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Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
