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‘Could be in England for years,’ Nirav Modi tells UK court
The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates’ Court in east London via video link from Thameside prison
Published on Nov 16, 2023 09:16 PM IST
PTI |
Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender
Diamond trader Mehul Choksi is accused, along with his nephew Nirav Modi, of involvement in a $1.8bn fraud at Punjab National Bank
Updated on Sep 22, 2023 12:43 AM IST
HT Correspondent, Mumbai
On extraditing Nirav Modi-Vijay Mallya, UK minister says ‘have no intention of…’
The minister, without citing specific cases, said that legal processes must be adhered to in matters relating to extradition.
Published on Aug 13, 2023 05:11 PM IST
PTI |
‘Protect democracy’: Kharge urges Jagdeep Dhankhar over Adhir Ranjan suspension
“Adhir Ranjan only said Nirav Modi. Nirav means ’shaant’ (quiet), silent,” Mallikarjun Kharge told Jagdeep Dhankhar.
Updated on Aug 11, 2023 11:42 AM IST
PNB moves court, seeks release of Nirav Modi’s properties worth ₹71.16 crore
Punjab National Bank (PNB) has filed a petition seeking the release of fugitive diamond trader Nirav Modi's properties worth ?71.16 crore, which had been attached by the Enforcement Directorate (ED). PNB claims to have suffered a loss of ?8,526.20 crore due to the fraud. The bank is requesting the release of various properties and valuables, including jewellery and high-end cars. The CBI has registered a case against Nirav Modi and others for allegedly defrauding the bank of ?13,850 crore.
Updated on Jul 13, 2023 12:36 AM IST
Charul Shah, Mumbai
