Nirav Modi
BMC attaches Nirav Modi properties for tax recovery
A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area and two commercial ones at Kohinoor City
Banks seek permission to sell NiMo’s properties
The consortium has requested the court to allow them to sell the properties mortgaged with them to recover their dues.
CBI gets nod for extradition plea
Following the order, the request will be sent to the UK through diplomatic channels after completion of the required documentation.
PNB scam: Nirav Modi threatened to kill company's director, CBI tells court
The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.
Nirav Modi declared fugitive offender
The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.
Nirav Modi declared as fugitive economic offender by special court
The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
Proclamation order issued against Nirav Modi, two others
The court has directed these persons to remain present before it on January 15, 2020 failing which the court will declare them proclaimed offenders.
Nirav Modi tells UK court he'll ‘kill himself’ if extradited to India
Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.
UK court set to hear Nirav Modi's new bail application today
Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.
Nirav Modi moves new bail application, hearing on November 6
Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.