Nirav Modi case: PNB moves PMLA court, seeks restoration of assets, ET Retail
PNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi.
Source: indiatimes.com
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Nirav Modi case: PNB seeks restoration of Rs 71 crore worth of property to recover dues
Nirav Modi, who was declared a 'fugitive economic offender' in December 2019, and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB.
Mehul Choksi Punjab National Bank Firetstar Diamond Ltd Nirav Modi Enforcement Directorate Money Laundering
Source: dnaindia.com
Nirav Modi case: HC says it is public money, no steps taken by Bank
The bench granted both the parties to file their affidavits in reply within two weeks and posted further hearing in three weeks.
Justice Revati Mohire Justice Gauri Godse Punjab National Bank Bombay High Court On Bombay High Court Nirav Modi
Source: indianexpress.com
Nirav Modi to return to India soon? London court rejects fugitive's plea to fight against extradition
Fugitive businessman Nirav Modi’s plea to fight against his extradition to India has been rejected by the London High Court.
United Kingdom City Of Justice Stuart Smith Supreme Court London High Court United Kingdom High Court
Source: dnaindia.com
Nirav Modi Applies For Permission to Appeal Against Extradition Order
Then UK Home Secretary, Priti Patel, had ordered Nirav's extradition based on Judge Sam Goozee's Westminster Magistrates' Court ruling in April 2021 and the case has been undergoing an appeals process since then.
United Kingdom City Of Priti Patel Justice Jeremy Stuart Smith Justice Robert Jay Sam Goozee Westminster Magistrate Court
Source: thewire.in
Nirav Modi loses appeal against extradition in UK court
London: In a major blow to Nirav Modi, the UK High Court in London on Wednesday rejected the appeal of a fugitive diamond merchant against his extradition to India in connection with the Punjab National Bank (PNB) fraud case.
United Kingdom City Of Justice Jeremy Stuart Smith Justice Robert Jay Sam Goozee Westminster Magistrate Court Punjab National Bank
Source: sakshi.com
Nirav Modi loses appeal in UK court, to be extradited to India
Nirav Modi lost his appeal against extradition on mental health grounds.
United Kingdom City Of Justice Jeremy Stuart Smith Justice Robert Jay Supreme Court Sam Goozee Westminster Magistrate Court
Source: india.com
Should not pick holes in Indian assurances: UK High Court in Nirav Modi case
On Monday, the court heard from two psychiatric experts who had assessed Nirav Modi while in Wandsworth prison in south-west London and confirmed that he suffers from “recurrent depressive disorder” and has suicidal thoughts, believing that he will die in prison – either by self-harm or be killed.
Source: businesstoday.in
CBI books DHFL's Kapil, Dheeraj Wadhawan, others in India's biggest bank fraud of Rs 34,615 crore
India Today has learnt that this is the biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.
Sudhakar Shetty Kapil Wadhawan Dheeraj Wadhawan Darshan Developers Pvt Township Developers Pvt Dewan Housing Finance Corporation Limited
Source: indiatoday.in
Nirav Modi's close aide deported to India from Egypt
India Business News: CBI nabbed Subhash Shankar, close associate of fugitive diamond merchant Nirav Modi, at Cario in Egypt and brought him to Mumbai. The CBI arrested him
Headlines Today Business News Subhash Shnkar Subhash Shankar Nirav Modi Subhash Shankar Cbi Nirav Modi Case
Source: headlinestoday.in