Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore…
Tag: Nirav Modi
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India’s Extradition Push
Mehul Choksi obtained a Belgian residency card and was living in Antwerp. New Delhi: Fugitive diamond…
Mehul Choksi Arrested In Belgium On India’s Extradition Request: Report
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud…
15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have…
At PM Modi’s Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
New Delhi: Prime Minister Narendra Modi today met his UK counterpart Keir Starmer on the sidelines…
Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
Nirav Modi was declared a fugitive economic offender by a Mumbai PMLA court (File) New Delhi:…
Vijay Mallya, Nirav Modi, Mehul Choksi Fled India As Probe Agencies Did Not Arrest Them At Proper Time: Court
Mumbai: Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya,…
UK Court Rejects Fugitive Nirav Modi’s Fresh Bail, Cites “Real” Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on…