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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Closely Monitoring Legal Proceedings Against Mehul Choksi, Nirav Modi: Centre
India today said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi and Nirav Modi.
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Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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Nirav Modi Modi Denied Bail Again By UK Court: LIVE Updates
Fugitive jeweler Nirav Modi appeared before a Westminster Magistrates Court judge in UK today. The judge reviewed additional evidence submitted by the prosecution against him, just ahead of his second bail application hearing.
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"PM Modi Lies All Day, Lies Wherever He Goes": Rahul Gandhi At Bengal Rally
Congress president Rahul Gandhi accused Prime Minister Narendra Modi of being a chowkidar (watchman) only for rich fugitive businessmen such as Vijay Mallya and Mehul Choksi at a rally in West Bengal's Malda district today, news agency PTI reported. The political event, held to kickstart the party's poll campaign in the eastern state, had witnessed...
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Rahul Gandhi Takes On PM Modi's "Chowkidar" Campaign With Suit-Boot Jibe
Hours after Prime Minister Narendra Modi launched his party's signature campaign "Main Bhi Chowkidar", the Congress today pushed out a tweet alleging that he has only helped big industrialists such as Anil Ambani and Gautam Adani during his tenure.
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SBI Notice To Mehul Choksi Demanding Repayment Of Rs 405 Crore Loan
In a new development, the State Bank of India today moved to recover loan outstandings of Rs 405 crore from missing diamantaire Mehul Choksi, his family and companies
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Nirav Modi, His Family Served Notices To Recover Rs 7,000 Crore
The Debt Recovery Tribunal (DRT) today sent notice to fugitive jeweller Nirav Modi, his family members and his companies to recover over Rs 7,000 crore in dues.
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Live Updates: Did PM Ever Say He Will Get Nirav Modi Back? Asks Rahul Gandhi
Campaigning for the December 7 assembly election in Rajasthan has hit top gear today with Prime Minister Narendra Modi, Home Minister Rajnath Singh, Uttar Pradesh Chief Minister Yogi Adityanath and Congress president Rahul Gandhi addressing pubic rallies in various parts of the state.
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"Congress Backing Urban Maoists Driving Big Cars," Says PM: 10 Points
Prime Minister Narendra Modi and Congress president Rahul Gandhi hit the campaign trail today in Chhattisgarh, where people will vote for the assembly elections in two phases on November 12 and 20. Mr Gandhi attacked the BJP government over alleged inaction against insolvent businessmen who have "fled the country". "You have heard about Nirav Modi....
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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today 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. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape
Congress President Rahul Gandhi today accused former CBI joint director AK Sharma, who is also a former Gujarat IPS officer, of helping fugitive businessman Vijay Mallya to escape from the country.
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Maharashtra Farmers "Reclaim" Land Bought By Nirav Modi Firm: Report
Claiming that a firm owned by celebrity jeweller Nirav Modi, the main accused in a multi-crore bank fraud who has quit India, had acquired their land at throwaway prices, a group of farmers today "reclaimed" 250 acres in Ahmednagar district of Maharashtra today, according to news agency PTI.
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CBI Gets Complaints Against Nirav Modi From Punjab National Bank
The CBI has received two complaints from the Punjab National Bank (PNB) against celebrity jeweller Nirav Modi and a jewellery company, linked to a fraud worth Rs 10,000 crore, news agency Press Trust of India said today quoting official sources
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
Closely Monitoring Legal Proceedings Against Mehul Choksi, Nirav Modi: Centre
India today said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi and Nirav Modi.
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Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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Nirav Modi Modi Denied Bail Again By UK Court: LIVE Updates
Fugitive jeweler Nirav Modi appeared before a Westminster Magistrates Court judge in UK today. The judge reviewed additional evidence submitted by the prosecution against him, just ahead of his second bail application hearing.
-
"PM Modi Lies All Day, Lies Wherever He Goes": Rahul Gandhi At Bengal Rally
Congress president Rahul Gandhi accused Prime Minister Narendra Modi of being a chowkidar (watchman) only for rich fugitive businessmen such as Vijay Mallya and Mehul Choksi at a rally in West Bengal's Malda district today, news agency PTI reported. The political event, held to kickstart the party's poll campaign in the eastern state, had witnessed...
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Rahul Gandhi Takes On PM Modi's "Chowkidar" Campaign With Suit-Boot Jibe
Hours after Prime Minister Narendra Modi launched his party's signature campaign "Main Bhi Chowkidar", the Congress today pushed out a tweet alleging that he has only helped big industrialists such as Anil Ambani and Gautam Adani during his tenure.
-
SBI Notice To Mehul Choksi Demanding Repayment Of Rs 405 Crore Loan
In a new development, the State Bank of India today moved to recover loan outstandings of Rs 405 crore from missing diamantaire Mehul Choksi, his family and companies
-
Nirav Modi, His Family Served Notices To Recover Rs 7,000 Crore
The Debt Recovery Tribunal (DRT) today sent notice to fugitive jeweller Nirav Modi, his family members and his companies to recover over Rs 7,000 crore in dues.
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Live Updates: Did PM Ever Say He Will Get Nirav Modi Back? Asks Rahul Gandhi
Campaigning for the December 7 assembly election in Rajasthan has hit top gear today with Prime Minister Narendra Modi, Home Minister Rajnath Singh, Uttar Pradesh Chief Minister Yogi Adityanath and Congress president Rahul Gandhi addressing pubic rallies in various parts of the state.
-
"Congress Backing Urban Maoists Driving Big Cars," Says PM: 10 Points
Prime Minister Narendra Modi and Congress president Rahul Gandhi hit the campaign trail today in Chhattisgarh, where people will vote for the assembly elections in two phases on November 12 and 20. Mr Gandhi attacked the BJP government over alleged inaction against insolvent businessmen who have "fled the country". "You have heard about Nirav Modi....
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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today 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. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape
Congress President Rahul Gandhi today accused former CBI joint director AK Sharma, who is also a former Gujarat IPS officer, of helping fugitive businessman Vijay Mallya to escape from the country.
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Maharashtra Farmers "Reclaim" Land Bought By Nirav Modi Firm: Report
Claiming that a firm owned by celebrity jeweller Nirav Modi, the main accused in a multi-crore bank fraud who has quit India, had acquired their land at throwaway prices, a group of farmers today "reclaimed" 250 acres in Ahmednagar district of Maharashtra today, according to news agency PTI.
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CBI Gets Complaints Against Nirav Modi From Punjab National Bank
The CBI has received two complaints from the Punjab National Bank (PNB) against celebrity jeweller Nirav Modi and a jewellery company, linked to a fraud worth Rs 10,000 crore, news agency Press Trust of India said today quoting official sources
