Results for "Nirav Modi"

A CBI judge rejected Purvi Modi's plea, stating that an accused cannot dictate the terms of an investigation, as she is listed as accused no. 31 in the second supplementary charge sheet.

A UK Member of Parliament has strongly criticized the delay in the extradition of Nirav Modi, who is wanted in India for fraud and money laundering charges in a USD 2 billion PNB loan scam, stating that 'India is demoralised'.

A London court has ordered fugitive diamantaire Nirav Modi to pay ₹100 crore to the Bank of India in a loan recovery case.

An Indian Revenue Service officer, Satyabrata Kumar, who led high-profile Enforcement Directorate probes against figures like Nirav Modi and Vijay Mallya, has taken voluntary retirement from service.

India's Enforcement Directorate has declared 21 individuals, including Nirav Modi and Vijay Mallya, as fugitive economic offenders. This action led to the seizure of assets worth Rs 2,178 crore, reflecting the agency's increased focus on money laundering cases.

A CBI team is currently in London to complete the final formalities related to the Nirav Modi case.

A UK court rejected Nirav Modi's plea against extradition, dismissing concerns about the risk of torture and suicide in India.

Fugitive jeweller Nirav Modi appeared in a London court to challenge a Rs 100 crore claim by Bank of India, which seeks repayment of a loan to his company, Firestar Diamond, for which Modi provided a personal guarantee.

Nirav Modi's counsel argued that there remains a risk of his client being moved out of Mumbai’s Arthur Road jail and subjected to coercive interrogation.

Vijay Mallya reportedly told Nirav Modi, 'You are a fool to live so openly,' prior to Modi's arrest, suggesting a warning about his public lifestyle amidst legal troubles.

Former UK Home Secretary Priti Patel revealed that India declined to accept illegal migrants back from the UK, linking the refusal to the UK's prolonged failure to extradite fugitive jeweler Nirav Modi.

The Bank of India has successfully won a legal case against businessman Nirav Modi in a UK court, securing a judgment for ₹100 crore amidst his ongoing legal battles.

The extradition of diamond merchant Nirav Modi from the UK to India has been further delayed due to undisclosed "secret proceedings," which are typically associated with asylum pleas.

Nirav Modi has lodged an application with the European human rights court in an attempt to prevent his removal to India, where he faces charges.

Appearing defiant in a London civil trial, Nirav Modi denied owing Bank of India over $10.7 million and accused Indian agencies CBI and ED of destroying his businesses, asserting no fraud against Punjab National Bank.

Fugitive diamond merchant Nirav Modi's application hearing to reopen his extradition appeal concluded in London, where he claimed he faces a 'real risk of torture' during interrogations by Indian investigating agencies.

Fugitive diamantaire Nirav Modi is reportedly using the Bhandari judgment in an attempt to reopen his extradition case, seeking to challenge previous legal decisions.

India's Ministry of External Affairs (MEA) has confirmed that Nirav Modi, wanted in connection with a major fraud case, will be deported once all legal proceedings against him are finalized.

India's Enforcement Directorate (ED) has moved a court to obtain permission to serve a notice to Neeshal Modi, brother of fugitive diamantaire Nirav Modi, in Belgium in connection with the PNB scam.

Alois Michel, son of Christian Michel, who is jailed in connection with the AgustaWestland case, has urged India to release his father. He questions additional charges and cites the Nirav Modi extradition case, arguing his father has served maximum time for bribery.

This article defines the legal concept of a Fugitive Economic Offender (FEO) in India, citing prominent examples like Nirav Modi and Vijay Mallya to illustrate its application.

The European Court has granted anonymity to Nirav Modi, making his extradition case confidential.

India has successfully secured the extradition of fugitive diamond merchant Nirav Modi, with reports detailing the process and what lies ahead for him.

Fugitive diamond dealer Nirav Modi says he is at risk of torture by Indian security agencies if he is extradited from the UK. Meanwhile, the LPG crisis continues to affect Indian households. DW has more.