Page 183 - Nirav Modi News Today

Nirav Modis assets to be auctioned live on Feb 27; Rolls Royce, luxury items among others The first auction shall be conducted by Saffronart as the Spring Live Auction on Thursday (Feb. 27), followed by the Spring Online Auction on (March 3-4). Words that Donald Trump struggled to pronounce A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and online auctions starting on February 27, officials said. These assets were seized by the E...

PNB scam mastermind Mehul Choksi goes missing Antigua; manhunt launched [details] The Commissioner of the Royal Police Force of Antigua and Barbuda, Atlee Rodney, said the force is currently following up on the whereabouts of the Indian businessman who is rumoured to be missing at this time. Massive scam under Pradhan Mantri Awas Yojana scheme unearthed Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Punjab National Bank fraud case, has reportedly g...

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer Read full article Fugitive diamantaire Mehul Choksi By Sushil Batra New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda. For the first time, Choksis counsel advocate Vijay Aggarwal, confirmed that he is missing in the island nation. In an exclusive statement to ANI, his lawyer said, "M...

Fugitive diamantaire Mehul Choksi is missing in Antigua ANI 25 May 2021, 06:18 GMT+10 By Sushil BatraNew Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda. For the first time, Choksis counsel advocate Vijay Aggarwal, confirmed that he is missing in the island nation. In an exclusive statement to ANI, his lawyer said, "Mr Mehul Choksi is missing. His ...

Guest 8 hours ago  interesting This is related to the other topic on LI about Cyril Shroff opposing foreign law firms, but merits a separate thread. The issue is not just about Cyril Shroff. There are other vested lobbies that deliberately want to keep the legal profession backward and keep wages low and jobs limited for young lawyers. The only way to fight this is to create a counter-lobby and counter-narrative and directly target this Gang of 3 frustrating the...

British Government Closely Watching CBI Courts Moves in Christian Michel Case In her meeting with external affairs minister S. Jaishankar, British home secretary Priti Patel said the UK understood Indias desire to have people like Vijay Mallya extradited but added "there are individuals in India that we want to be returned". Christian Michel. Photo: Reuters World6 hours ago London: The British government is bracing itself for the outcome of its most unusual intervention in another country’...

Congress rubbishes BJPs allegation of having links with businessman Navneet Kalra ANI | Updated: May 16, 2021 10:01 IST By Siddharth Sharma New Delhi [India], May 16 (ANI): Hours after Bharatiya Janata Party (BJP) MP Meenakshi Lekhi alleged a "direct link" of the Congress with businessman Navneet Kalra, who is wanted in an oxygen concentrators seizure case, the party rubbished the claims saying that the allegations are absolutely baseless and were made out ...

Extradition process has fundamentally improved, migration pact unique: Priti Patel SECTIONS Share Synopsis The pact has created huge opportunities after the UK home department put in place new immigration rules to help applicants, Patel told ET in an interview, days after the pact was signed by her and foreign minister S Jaishankar who was in London. Reuters The new youth mobility route adds to post-Brexit points-based immigration system announced earlier, which Patel said was already of benefi...

Synopsis The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case. Agencies The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case. A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud ...

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 ...