Mehul Choksi and his nephew Nirav Modi are prime accused in an alleged fraud at the Punjab National Bank (PNB) that came to light in 2018
13 December,2024 10:56 PM IST | Mumbai | mid-day online correspondent
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The Bank of India case against Firestar Diamond Group and Nirav Modi pertains to the huge fraud he allegedly perpetrated against Indian Banks. As part of the same proceedings, Bank of India managed to get a summary judgment against Firestar Diamond (Dubai) in March 2024 and is now seeking to hold Modi accountable
01 December,2024 11:50 AM IST | London | Danish Khan
According to a special court, businessmen engaged in multi-million dollar frauds like Nirav Modi, Mehul Choksi, and Vijay Mallya were able to flee the country because investigation agencies failed to arrest them at a proper time.
03 June,2024 04:36 PM IST | Mumbai | mid-day online correspondent
The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him
08 May,2024 08:53 AM IST | London | PTI
The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London High Court
16 November,2023 09:36 PM IST | London | PTI
A special court for CBI cases here on Thursday separated the trial of two accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, noting that it was not known how long the extradition process of diamond merchant Nirav Modi, a prime accused, would take
09 November,2023 09:00 PM IST | Mumbai | PTI
Prime Minister Narendra Modi has brought up the issue of the extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade-related meeting, according to sources
10 July,2023 04:49 PM IST | New Delhi | ANI
Ajit Pawar led a vertical split in the NCP to become deputy chief minister in the one-year-old Shiv Sena-BJP government, shocking his uncle Sharad Pawar, who founded the outfit 24 years ago after quitting the Congress
05 July,2023 02:22 PM IST | Mumbai | mid-day online correspondent
Special judge SJ Menjoge in his order said that the Bombay High Court had already held that her arrest was "illegal" and the Central Investigation Agency was given the liberty to re-arrest following the due process of law
06 February,2023 08:59 PM IST | Mumbai | PTI
The court agreed with the submission of Ravi Shankar Gupta that he is highly qualified and is required to travel outside the country as he is the executive director of a multinational company
24 January,2023 04:18 PM IST | New Delhi | PTIADVERTISEMENT
