Nirav Modi
Parsa Venkateshwar Rao Jr | Complications in defamation law exposed
The question that Judge Varma had to decide was whether Rahul implied that all people with the surname of “Modi” were economic offenders
Nirav Modi seeks permission to appeal extradition to India in UK top court
It is unknown if and when extradition may take place as Nirav Modi still has legal challenges open to him
Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case
Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials
Modi to fugitive eco offenders: Return to country
He asked banks to support wealth and job creators with proactive lending while promising to stand by any loans given in right earnest
UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds
The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case
ED says Nirav Modi's sister sends Rs 17.25 cr from UK to Indian government account
Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA court in January
UK High Court rejects Nirav Modi's extradition plea
Under the legal guidelines, Modi, as an appellant, has 5 business days to apply for such an oral consideration
ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
Shobhaa De | ‘Bombshell Barbara’ vs the ‘Robed Yogi’ of UP
Political watchers believe a new axis is forming, which pitches the Modi-Shah combo against the Gadkari-Yogi jodi
Arthur Road jail keeps special cell ready to lodge Nirav Modi
The prison department had also assured that Modi will be kept in a cell, where the number of detainees will be few