Live Breaking News & Updates on Samudra mahal

Stay informed with the latest breaking news from Samudra mahal on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Samudra mahal and stay connected to the pulse of your community

Nirav Modi's Risk of Suicide Does Not Rule Out His Extradition: UK High Court

The UK High Court (HC), which last month dismissed an appeal filed by fugitive diamond merchant Nirav Modi,

India , Antigua-and-barbuda , United-arab-emirates , Mumbai , Maharashtra , Jaisalmer , Rajasthan , United-kingdom , London , City-of , Antigua , British

Samudra Mahal in Worli, Mumbai: Price, Brochure, Floor Plan, Reviews

Samudra Mahal in Worli, Mumbai: Price, Brochure, Floor Plan, Reviews
magicbricks.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from magicbricks.com Daily Mail and Mail on Sunday newspapers.

Samudra-mahal , Spacious-swimming-pool ,

Interpol Issues Arrest Warrant Against Fugitive Billionaire Nirav Modi's Brother

The International Criminal Police Organisation, commonly known as Interpol has issued an arrest warrant against fugitive billionaire Nirav Modi's brother Nehal Deepk Modi in connection to the USD 2 billion Punjab National Bank (PNB) scam.

India , Mumbai , Maharashtra , New-delhi , Delhi , London , City-of , United-kingdom , Belgium , Mehul-choksi , Subhash-parab , Samudra-mahal

PNB fraud: ED attaches pricey houses, land worth Rs 523cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523cr of Nirav Modi group
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , New-delhi , Delhi , Pune , Kihim , Karjat , Ahmednagar , Parel , Mehul-choski , Mehul-choksi

PNB fraud: ED raids Nirav Modi's Mumbai residence; seizes valuables worth Rs 5,716 crore

PNB fraud: ED raids Nirav Modi's Mumbai residence; seizes valuables worth Rs 5,716 crore
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

India , Surat , Gujarat , Jammu , Jammu-and-kashmir , Lucknow , Uttar-pradesh , Mumbai , Maharashtra , Aurangabad , New-delhi , Delhi

Mumbai Special Court slaps notices to 'confiscate' Nirav Modi's properties (Ld)


Mumbai Special Court slaps notices to 'confiscate' Nirav Modi's properties (Ld)
​ Thu, May 13 2021 17:33 IST
|
​ 4 Views
UK Home Secretary nod to extradition of fugitive businessman Nirav Modi. Image Source: IANS News
Mumbai, May 13 : Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a UK court, officials said here on Thursday.
A Special Court under the Fugitive Economic Offenders Act, 2018, has slapped a series of notices to Nirav Modi and his sister Purvi Mehta -- who turned approver five months ago -- besides his group companies, ordering them to appear before Special Judge V.C. Barde on in Mumbai June 11.

Mumbai , Maharashtra , India , United-kingdom , Mehulc-choksi , Quaid-najmi , Mehul-choksi , Maiank-mehta , Samudra-mahal , Purvi-mehta , Firestar-international-ltd , Radashir-jewelery-co

Mumbai Special Court Slaps Notices to 'Confiscate' Nirav Modi's Properties


MUMBAI – Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a U.K. court, officials said here May 13.
A special court, under the Fugitive Economic Offenders Act, 2018, has served a series of notices to Modi and his sister Purvi Mehta – who turned approver five months ago – besides his group companies, ordering them to appear before Special Judge V.C. Barde in Mumbai June 11.
Barde has also ordered them to explain why the special court should not "confiscate" the properties and assets of the two siblings and the other group companies as per the law in a money-laundering case filed by the Enforcement Directorate (ED) in early 2018.

Mumbai , Maharashtra , India , Mehulc-choksi , Maiank-mehta , Samudra-mahal , Purvi-mehta , Firestar-international-ltd , Punjab-national-bank , Bentley-properties-pvt , Radashir-jewelry-co , Nirav-modi

Authors Chronicle Billionaire Lifestyle of Fugitive Modi

Authors Chronicle Billionaire Lifestyle of Fugitive Modi
idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.

Hong-kong , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Denmark , United-kingdom , London , City-of , Britain