The court on August 17 reserved the order on the bail pleas of four co-owners of the basement. Read further on Dynamite News:
Friday, August 23, 2024 2:41 PM
A team of senior officers from the CBI, ED and NIA will be going soon to the UK to expedite extradition of India's most wanted fugitives. Read further...
Tuesday, January 16, 2024 12:58 PM
The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Multi-billionai...
Sunday, January 1, 2023 12:33 PM
The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi's plea against his extradition to India. Read on for details:
Thursday, December 15, 2022 6:37 PM
In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Rea...
Tuesday, April 12, 2022 10:47 AM
The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay...
Tuesday, March 22, 2022 6:14 PM
UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental health grounds.
Monday, August 9, 2021 4:17 PM
The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and...
Wednesday, June 23, 2021 3:12 PM
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extra...
Saturday, May 1, 2021 10:13 AM
United Kingdom's Home Minister has approved the extradition of fugitive diamond merchant Nirav Modi to India.
Friday, April 16, 2021 5:52 PM
A UK court on Thursday ordered fugitive diamond dealer Nirav Modi to be extradited to India to stand trial after dismissing arguments of his "mental h...
Thursday, February 25, 2021 5:33 PM
The Brihanmumbai Municipal Corporation has attached three out of four properties here of fugitive diamond businessman Nirav Modi for the recovery of p...
Thursday, March 5, 2020 3:13 PM
A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugiti...
Thursday, December 5, 2019 1:19 PM
A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab...
Thursday, October 17, 2019 5:42 PM
UK's Westminster Court has rejected yet another bail application filed by lawyers of Nirav Modi for the release of the fugitive Indian diamond merchan...
Thursday, May 9, 2019 11:35 AM
The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
Wednesday, March 27, 2019 1:35 PM
Works of art, including rare paintings worth crores that were once part of fugitive businessman Nirav Modi's collection and seized by the government i...
Tuesday, March 26, 2019 5:00 PM
Taking a jibe at the BJP's 'Mein Bhi Chowkidar' campaign, Congress president Rahul Gandhi on Tuesday said that Prime Minister Narendra Modi did not in...
Tuesday, March 26, 2019 3:29 PM
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