While there is no set timescale for the judge to pronounce a decision on whether Mallya will be granted an appeal in the UK High Court.
28 Mar 2019 5:32 PM
The court has not granted any interim relief to the company in the petition and kept the hearing on April 1.
28 Mar 2019 6:27 AM
The ED officer will carry the latest charge sheet filed by the agency against Modi’s wife and the recent attachments made by it in the case.
28 Mar 2019 2:02 AM
Nirav Modi’s art auction fetches Rs. 54.84 crore, giving an impetus to the art market that has been on a slow incline for a few years.
28 Mar 2019 12:00 AM
The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.
27 Mar 2019 11:11 AM
55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.
27 Mar 2019 10:05 AM
The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.
27 Mar 2019 10:01 AM
It also emerged in court that Modi was in possession of multiple passports, since revoked by the Indian authorities.
26 Mar 2019 6:39 PM
Indian tax authorities have now realised how auctioning art can serve as an excellent means to recover money swindled by fraudulent individuals.
26 Mar 2019 4:11 PM
Continuing his tirade against BJP, Surjewala said PM should tell his party how Nirav Modi, Mallya absconded from the country under his rule.
26 Mar 2019 1:27 PM
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.
22 Mar 2019 3:28 PM
Rs 14,000 crore, fraud nearly brought India’s second biggest state-run bank on its knees.
22 Mar 2019 1:06 PM
Replying to questions on economic offenders, he said, 'Let the courts decide. The court will decide it. What is the issue?'
22 Mar 2019 11:59 AM
In blog titled ‘Three Fake Campaigns Busted in a Single Day’, Jaitley said that Nirav started cheating banks in 2011.
22 Mar 2019 9:12 AM
Nirav was arrested by Scotland Yard on Tuesday and presented at Westminster Magistrates' Court in London on Wednesday.
22 Mar 2019 8:29 AM
The judge remanded him in custody till March 29 after which he was transferred to Her Majesty’s Prison (HMP) Wandsworth in south-west London.
22 Mar 2019 7:09 AM
Nirav expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.
22 Mar 2019 2:11 AM
The judge remanded him in custody till March 29 after which he was transferred to Her Majesty's Prison in south-west London.
21 Mar 2019 8:13 PM
Nirav Modi, who was living in a plush apartment until his arrest on Tuesday, was sent to prison on the eve of Holi.
21 Mar 2019 9:07 AM
The 48-year-old appeared in custody at Westminster Magistrates Court and was denied bail.
21 Mar 2019 8:21 AM