Tuesday, January 25, 2022
Tags Nirav Modi

Tag: Nirav Modi

Banks get Rs 9k crore from sale of fugitive businessmen’s assets

By Express News Service NEW DELHI, BENGALURU: Facing...

Cases against fugitives, economic offenders to be actively pursued: FM

New Delhi: Finance Minister Nirmala Sitharaman on Wednesday said the government will actively pursue cases against economic offenders to bring back defrauded money...

Nirav Modi’s Plea to Appeal Against Extradition Order Rejected by UK High Court

Fugitive diamond merchant Nirav Modi’s plea to appeal against his extradition order in the High Court in London has been rejected, sources saidModi, whose extradition to...

ED transfers assets worth Rs 9,371 crore to public sector banks in Vijay Mallya, Nirav Modi, Mehul Choksi fraud case

New Delhi: In what could be termed as a major win for the investigative agencies, the Enforcement Directorate (ED) has transferred attached assets...

Vijay Mallya, Nirav Modi, Mehul Choksi’s Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

<!-- -->Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred to state-run banks to...

Banks in Losses After Fraud By Vijay Mallya, Mehul Choksi and Nirav Modi Get Crores in Attached Assets from ED

The Directorate of Enforcement has transferred attached assets worth Rs 8,441.5 crore to public sector banks who suffered losses due to fraud by...

Govt actively engaged with Dominica for Choksi’s early deportation: MEA

By PTI NEW DELHI: The Indian government is...

Mehul Choksi to Dominica High Court

Fugitive diamantaire Mehul Choksi has claimed in an affidavit that he is a “law-abiding citizen" and had left India only for medical treatment...

Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition

<!-- -->Mehul Choksi was arrested while trying to flee to Cuba from Antigua and Barbuda.New Delhi: A Dominican court has extended till June...

Mehul Choksi Made “Monumental Mistake”, Send Him To India, Says Antigua

<!-- -->Mehul Choksi, 62, was caught while trying to escape to Cuba from Antigua. (File photo)HighlightsMehul Choksi was caught allegedly trying to escape...

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