Nirav Modi
Vijay Mallya appeal moves forward as Nirav Modi set for UK court hearing
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.
Bombay HC seeks I-T’s response on Nirav Modi’s plea against auction
The court has not granted any interim relief to the company in the petition and kept the hearing on April 1.
Nirav Modi extradition: Joint team of ED, CBI to leave for London soon
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.
State of art
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.
CBI team likely to leave for London in Nirav Modi extradition case
The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.
Auction of Nirav Modi's art collection fetches Rs 54.84 cr
55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.
Top 11 PNB officials summoned for violation of banking regulation
The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.
Nirav Modi to make second bail application at next UK court hearing on Friday
It also emerged in court that Modi was in possession of multiple passports, since revoked by the Indian authorities.
Fugitive Nirav Modi’s art collective up for auction
Indian tax authorities have now realised how auctioning art can serve as an excellent means to recover money swindled by fraudulent individuals.
Congress hits out at 'anti-poor' BJP; says NYAY not a 'top-up scheme'
Continuing his tirade against BJP, Surjewala said PM should tell his party how Nirav Modi, Mallya absconded from the country under his rule.