Page 28 - Nirav Modi News Today

India’s top ten wilful defaulters cumulatively owed Rs 40,825 crore to banks, as of March 31, the Ministry of Finance said.

Gandhi further said that there is no community or samaj on record going by the name 'Modi' and hence, the offence of defaming Modi community as a whole will not arise.

Congress leader Rahul Gandhi has once again refused to apologise for his Modi surname remark that led to his disqualification as an MP but urged the Supreme Court to stay his conviction in the criminal defamation case stemming from his comment, asserting he is not guilty. BJP leader and former Gujarat minister Purnesh Modi had filed a criminal defamation case against Gandhi in 2019 over his "How come all thieves have Modi as the common surname?" remark made during an election rally in ...

Congress leader Rahul Gandhi has once again refused to apologise for his Modi surname remark that led to his disqualification as an MP but urged the Supreme Court to stay his conviction in the criminal defamation case stemming from his comment, asserting he is not guilty.

A single-judge bench in 2020 denied relief to Mehul Choksi, saying a writ petition for enforcement of a private right was not maintainable.

But amount returned is just over a third of the total Rs 40,000 crore involved in these frauds

The Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with high-value economic frauds and abscond from the country to evade the law.

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Get latest articles and stories on India at LatestLY. Ten people, including liquor baron Vijay Mallya and diamond merchant Nirav Modi, have been declared as fugitive economic offenders by courts since 2018, Rajya Sabha was informed on Tuesday. India News | 10 People Declared Fugitive Economic Offenders Since 2018: Govt.

India News: NEW DELHI: The Delhi high court has directed Punjab National Bank (PNB) scam accused Mehul Choksi to first deposit Rs 2 lakh before it hears further h.