Topic: Nirav Modi
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.
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.
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 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’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.
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.
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.
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.
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.
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.
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
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.
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.