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'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition

Boris Johnson India visit: UK prime minister was scheduled to visit India last year but trip was postponed after Covid outbreak.
New Delhi: British Prime Minister Boris Johnson during the joint statement with Prime Minister Narendra Modi (unseen) at the Hyderabad House, in New Delhi,�Friday, April 22, 2022. (PTI Photo/ Manvender Vashist) (PTI04_22_2022_000180A)(PTI)
New Delhi: British Prime Minister Boris Johnson during the joint statement with Prime Minister Narendra Modi (unseen) at the Hyderabad House, in New Delhi,�Friday, April 22, 2022. (PTI Photo/ Manvender Vashist) (PTI04_22_2022_000180A)(PTI)
Updated on Apr 22, 2022 05:13 PM IST
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By | Edited by Chandrashekar Srinivasan

Will Mallya, Nirav Modi figure in talks with British PM? Where are they now?

Vijay Mallya is accused of defrauding Indian banks of over 9,000 crore rupees. On the other hand, fugitive diamantaire Nirav Nirav Modi is accused of fraudulently getting issued 150 Letters of Undertaking from the Brady House branch of Punjab National Bank and duped the bank of 6,498 crore.
Vijay Mallya and Nirav Modi are currently in United Kingdom.
Vijay Mallya and Nirav Modi are currently in United Kingdom.
Published on Apr 19, 2022 05:07 PM IST
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By | Written by Aryan Prakash

Nirav Modi’s close confidante brought back from Cairo; arrested

Subhash Shankar Parab, 49, was deputy general manager (DGM) of finance (operations) in Modi’s Firestar International Pvt Ltd since 2015
Nirav Modi’s close confidante brought back from Cairo; arrested
Nirav Modi’s close confidante brought back from Cairo; arrested
Updated on Apr 13, 2022 02:15 AM IST
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ByNeeraj Chauhan

ED to restore properties mortgaged by economic offenders to the banks

Under the new unwritten policy, not only does the central anti-money laundering probe agency identify and attach the properties made with the proceeds of crime, but it also makes active efforts to restore them to the banks, especially mortgaged assets.
A similar process is being followed by ED in the Punjab and Maharashtra Cooperative Bank fraud involving HDIL’s Rakesh and Sarang Wadhawan as well (File Photo)
A similar process is being followed by ED in the Punjab and Maharashtra Cooperative Bank fraud involving HDIL’s Rakesh and Sarang Wadhawan as well (File Photo)
Published on Mar 14, 2022 12:01 AM IST
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ByNeeraj Chauhan, New Delhi

18,000 cr recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

In December Finance Minister Nirmala Sitharaman said that as of July 2021 banks had recovered 13,109 crore after sale of assets belonging to Vijay Mallya, Nirav Modi, and Mehul Choksi
Vijay Mallya is wanted over money laundering charges in relation to loans taken by now-defunct Kingfisher Airlines from state-owned banks(AP Photo)
Vijay Mallya is wanted over money laundering charges in relation to loans taken by now-defunct Kingfisher Airlines from state-owned banks(AP Photo)
Updated on Feb 23, 2022 06:47 PM IST
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