Page 83 - Nirav Modi News Today

The Supreme Court on Tuesday suggested to Mainak Mehta, who is fugitive diamantaire Nirav Modis brother-in-law, to provide the Central Bureau of Investigation (CBI) a letter of authority to access and probe his offshore bank accounts in connection with the PNB fraud case.

Read more about SC suggest Nirav Modi’s bro-in-law to give letter of authority to CBI to access offshore bank accounts on Devdiscourse

The Supreme Court on Tuesday suggested that Mainak Mehta, brother-in-law of fugitive Nirav Modi, should consider providing the CBI a letter of authority to access his offshore bank accounts.The CBI has alleged that Mehta has received a large ...

The Delhi High Court has ruled the ED can only investigate money-laundering. INDIA TODAY’s story on why the Modi government faces charges of political witch-hunt using the central probe agency

The court agreed with the submission of Ravi Shankar Gupta that he is highly qualified and is required to travel outside the country as he is the executive director of a multinational company

The CBI wanted the PMLA courts order to be stayed.The CBI had submitted in the high court that Mehta was not named as an accused in the case and his role in the PNB scam was yet to be ascertained for which he needed to be interrogated.

New Delhi, Jan 24: A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi’s Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire, officials said on Tuesday. The court agreed with the submission

The Supreme Court fixed a hearing on January 31 on an appeal by the CBI against the Bombay High Court allowing fugitive diamantaire Nirav Modi's brother-in-law Mainak Mehta to visit Hong Kong.

The UK Home Secretary approved Bhadra's extradition last Thursday. He can still appeal to the top court, but this moves us closer to bringing him here," said an officer who wished to remain unnamed.

Based on information supplied by the finance minister, we estimate that the total non-performing assets between 2014-15- 2021-22 years amount to Rs 66.5 lakh crore. Of this, the written-off quantum appears to be Rs 14.5 lakh crore.