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September 26, 2023
The Debt Recovery Tribunal-I in Mumbai has put up a solar power plant belonging to a group entity of Nirav Modi, the absconder diamantaire, for auction in an attempt to recover a portion of his dues. The solar power plant, valued at Rs 12.40 crore, is located in Maharashtras Ahmednagar district. Additionally, Nirav Modis flat in Mumbai and two large land parcels will also be auctioned off.
September 26, 2023
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the absconder diamantaire Nirav D. Modi to try and recover a tiny portion of the whopping dues of over Rs 2,348-crore.
January 9, 2023
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed and the DRT has ordered its re-auction, along with certain other prime assets, in one of the cases pertaining to the Punjab National Bank (PNB) ...
May 13, 2021
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.A Special Court under the Fugitive Economic ...
May 13, 2021
Mumbai Special Court slaps notices to confiscate Nirav Modis properties (Ld) โ Thu, May 13 2021 17:33 IST | โ 4 Views UK Home Secretary nod to extradition of fugitive businessman Nirav Modi. Image Source: IANS News Mumbai, May 13 : Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a UK court, officials said here on Thursday. A Special Court under the Fugitive Economic Offenders Act, 2018, ...
May 13, 2021
MUMBAI รขยย Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a U.K. court, officials said here May 13. A special court, under the Fugitive Economic Offenders Act, 2018, has served a series of notices to Modi and his sister Purvi Mehta รขยย who turned approver five months ago รขยย besides his group companies, ordering them to appear before Special Judge V.C. Barde in Mumbai June 11. Barde h...