Home Tags Nirav Modi

Topic: Nirav Modi

Nirav Modi | Twitter

ED brings back jewels worth Rs 1,350 cr owned by Nirav Modi, Mehul Choksi from Hong Kong

The Enforcement Directorate received an intelligence input about the valuables in July 2018, after which authorities in Hong Kong and UAE were contacted.
Nirav Modi | Twitter

Court confiscates Nirav Modi’s assets, first order under Fugitive Economic Offenders Act

The court, in its order, said the assets shall be attached by the ED under the provisions of the FEO Act within one month.
File photo of Justice Abhay Thipsay (fourth from left) with former Congress president Rahul Gandhi & other senior party leaders | ANI

Didn’t defend Nirav Modi, appeared in UK court as an expert, says ex-HC judge Thipsay

Former judge Abhay Thipsay has refuted BJP claim that Congress is trying to derail Nirav Modi’s extradition, saying govt may have ‘past grudges’ against him.
Nirav Modi | Twitter

Nirav Modi begins legal battle to stop his extradition to India from UK

On second day of week-long hearing in London, Modi’s lawyer sought to cast doubt on allegations the jeweller fraudulently procured guarantees from PNB.
Nirav Modi in London

Nirav Modi’s 5-day extradition trial in PNB fraud case begins in London court

The 49-year-old jeweller, who has been in prison since March last year, joined the proceedings via the court's common viewing platform at Westminster Magistrates' Court in London.
Nirav Modi | Twitter

Neeshal Modi writes to ED distancing himself from brother Nirav Modi

In an email to the Enforcement Directorate, Neeshal said he had no clue about his brother's actions & also submitted a forensic report, which the ED rejected.
Nirav Modi

Going, going, gone? Nirav Modi’s paintings, cars, watches, bags to be auctioned Friday

The Battle of Ganga & Jamuna by MF Husain is the centrepiece of the auction in Mumbai which hopes to recover Rs 50 crore.
Anil Ambani | Qilai Shen | Bloomberg

Rolls Royce, mansion, yacht, watch – Anil Ambani, Nirav Modi, Mallya are losing them all

There is a rush to collect the assets of Indian tycoons owning bankrupt companies as banks battle mounting bad debt.
File photo of Nirav Modi

Nirav Modi’s brother named in fresh charge sheet in PNB case

Besides Nehal Modi, the chargesheet names PNB's suspended deputy general manager Sanjay Prasad, and Nirav Modi's associates Amit Magia, Sandeep Mistri and Mihir Bhansali.
Nirav Modi | Twitter

Diamantaire Nirav Modi, wanted for PNB loan fraud, declared fugitive economic offender

Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the new Fugitive Economic Offenders Act.

On Camera

Representational image | Pixabay

Scuba divers are turning plastic waste in the oceans into Covid face masks

Diving organisation PADI has teamed up with a watersports clothing company to recycle bottles recovered from the ocean to make a range of face coverings.

Refining industry enters ‘age of consolidation’ with ‘catastrophic’ margins

A refinery thrives on the price difference between crude oil and fuels like gasoline, earning a profit that’s known in the industry as a cracking margin.

Defence

Indian Army personnel in Srinagar (file) | Photo: Praveen Jain | ThePrint

Army postpones mandatory annual, periodic medical tests of soldiers as Covid cases rise

Army conducts annual & periodic medical exams to assess fitness of all soldiers. Decision to postpone tests expected to ease burden on military hospitals.
Illustration by Soham Sen | ThePrint

It’s time for China, Pakistan, even India to rethink the fantasy Modi called expansionism

India, China and Pakistan all want territory from another. But it’s a pursuit doomed to fail as they can’t get it without annihilating the other.