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.
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.
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.
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.
Source: thewire.in