Nirav Modi

“Nirav Modi, Vijay Mallya, Mehul Choksi Fled Country Because Probe Agencies Failed To Arrest At Proper Time”: Mumbai PMLA Court

The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi…

6 months ago

UK Court Rejects Nirav Modi’s Bail Application, Citing Risk of ‘Evading Justice’

Nirav Modi, the fugitive businessman who has been imprisoned in London for more than five years, filed a fresh bail…

7 months ago

Bombay HC Raps PNB For Inaction In The Nirav Modi Scam Involving Public Money

The Bombay High Court recently chastised the Punjab National Bank (PNB) for its lack of action in the loan fraud…

1 year ago

Criminal Defamation Case: Surat Sessions Court Rejects Plea By Rahul Gandhi For Stay On Conviction

The Surat court today rejected Rahul Gandi’s plea for a stay on his conviction by a Magistrate court in a…

2 years ago

Bombay HC Issues Notice To PNB Whether Nirav Modi’s Seized Properties Be Handed Over To ED

The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi,…

2 years ago

Nirav Modi Sister’s Plea For ED To Intervene In US Bankruptcy Matter Rejected

A special court on Monday rejected the petition of Purvi Mehta, the sister of PNB scam-accused Nirav Modi, seeking direction…

2 years ago

SC Asks Bombay HC To Decide On CBI Plea Against Nirav Modi’s Brother-In-law For Travel

The Supreme Court on Thursday decline the petition of Mainak Mehta seeking permission to travel to Hong-Kong. Mainak Mehta is…

2 years ago

PNB Scam: SC suggests Nirav Modi’s Brother-In-Law To Give CBI Letter Of Authority To Access Bank Accounts

The Supreme Court on Tuesday suggested Nirav Modi's brother-in-law, Mainak Mehta, to provide the Central Bureau of Investigation (CBI) with…

2 years ago

Indian agencies to get Nirav Modi back soon as UK High Court dismisses his plea

Nirav Modi, a diamond merchant accused of fraud and money laundering in connection with the Punjab National Bank (PNB), experienced…

2 years ago