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Tag: Nirav Modi

UK court again rejects Nirav Modi's bail in PNB fraud case
International / National / News Update

UK court again rejects Nirav Modi’s bail in PNB fraud case

October 26, 2020 - by IANS

London: In a major setback to fugitive diamantaire Nirav Modi, a UK court on Monday again rejected his bail plea. This is the seventh time that the UK court has rejected …

UK court again rejects Nirav Modi’s bail in PNB fraud case Read More
'PM has hands on nuclear button, yet can't be trusted to appoint judges?'
National / News Update

Union Minister accuses Cong of trying to save Nirav Modi

May 14, 2020 - by IANS

New Delhi: Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress was trying to save fugitive diamantaire Nirav Modi by assigning a former judge to defend the businessman …

Union Minister accuses Cong of trying to save Nirav Modi Read More
National / News Update

Loan write-off should not apply to fugitives: Chidambaram

April 29, 2020 - by IANS

New Delhi: Former finance minister P. Chidambaram has asked the government why the loans of fugitives like Nirav Modi and Mehul Choksi have been written off. Chidambaram was commenting in a …

Loan write-off should not apply to fugitives: Chidambaram Read More
ED seizes Nirav Modi's Rs 329 cr assets in India, UAE & UK
National / News Update

Nirav Modi case: SC sets aside order freezing assets of PNB ex-MD

February 19, 2020 - by IANS

New Delhi: In a major judgement, the Supreme Court has set aside the company law appellate tribunal’s order directing the freezing of assets of Punjab National Bank’s (PNB) former MD and …

Nirav Modi case: SC sets aside order freezing assets of PNB ex-MD Read More
UK court again rejects Nirav Modi's bail in PNB fraud case
National / News Update

PNB fraud: Nirav Modi custody in UK extended till Feb 27

January 31, 2020 - by IANS

London: Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared before a UK court on Thursday through videolink from …

PNB fraud: Nirav Modi custody in UK extended till Feb 27 Read More
Nirav Modi extradition request pending with UK government: MEA
News Update

Nirav Modi extradition request pending with UK government: MEA

March 9, 2019 - by The Samikhsya

The government on Saturday said the India is taking all steps necessary for extradition of fugitive businessman Nirav Modi, and the United Kingdom is still considering the request. “You are aware …

Nirav Modi extradition request pending with UK government: MEA Read More

Business News

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    Odisha Approves 23 Projects Worth ₹4,982 Cr, to Create 11,933 Jobs

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    Fake Calls and SMS: DoT has Developed an Online Secure DIP

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    Trade Expansion: Indonesia to Remove 99% Tariffs on US Imports

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