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NCLT passes liquidation order against Nirav Modi's flagship firm Firestar International

NCLT passes liquidation order against Nirav Modi's flagship firm Firestar International
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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Special court allows PNB plea for release of Nirav Modi's assets worth Rs 1,000 crore

A special PMLA court on Friday allowed a Punjab National Bank (PNB) plea seeking release and restoration of certain properties attached by the Enforcement Directorate (ED) during its investigations in the money laundering case involving fugitive businessman Nirav Modi. ....

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Nirav Modi's assets worth Rs 1,000 cr to be restored to PNB, rules special PMLA court

The Enforcement Directorate (ED) had attached these assets during its investigations in the Rs 13,000 crore Punjab National Bank fraud case ....

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Mumbai court slaps notice to attach diamantaire Nirav Modi's assets

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 . ....

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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
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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. ....

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