Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
Tag: Nirav Modi
UK Court Allows Sale Of Nirav Modi’s Luxury London Apartment
Nirav Modi followed Wednesday’s proceedings from a room in the prison (File) London: A luxury apartment…
CBI, ED, NIA to head UK to expedite extradition process of THESE 3 fugitives
A top-tier team comprising the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and National Investigation…
Vijay Mallya To Nirav Modi, 5 Indian Billionaires’ Fall From Grace – News18
Curated By: Business Desk Last Updated: December 14, 2023, 20:12 IST Vijay Mallya and Nirav Modi…
“Very Likely I Will Be Here For A Long Time”: Nirav Modi Tells UK Court
Nirav Modi was arrested on March 19, 2019, on an extradition warrant (File) London: Nirav Modi,…
Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender
Mehul Choksi. File | Photo Credit: Shashi Ashiwal The Bombay High Court on Thursday rejected all…
“UK Has No Intention Of…”: British Minister On Those Who Hide To Evade Justice
Mr Tugendhat also highlighted how India and the UK are cooperating in new technologies. (file) New…
RBI’s Financial Stability Report hides the sorry state of Indian banking
The latest RBI Financial Stability Report, released on Wednesday, paints a picture of a relatively sound…
SEBI issues Rs 5.35 crore notice to fugitive Mehul Choksi
Sebi directed Choksi to pay Rs 5.35 crore within 15 days. New Delhi: Sebi on Thursday…
SEBI issues ₹5.35 crore demand notice to Mehul Choksi
SEBI sent a notice on 18 May fugitive businessman mehul choksi Asks him to pay ₹5.35…