Impact News India
All posts tagged "Nirav Modi"
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467BusinessNirav Modi’s Assets Worth Rs 253. 62 Crore In Hong Kong Attached By Enforcement Directorate
The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi’s group of companies in Hong...
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568BusinessGovernment Informs Supreme Court, Banks Have Got Rs 18,000 Crore From Fugitives- Vijay Mallya, Nirav Modi And Mehul Choksi
The Solicitor General Tushar Mehta has informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the...
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629BusinessAsset Sale : Banks Recovered Rs 13,109.17 Crore From Vijay, Mallya, Nirav Modi, Mehul Choksi Says Nirmala Sitharaman In Parliament
Union Finance Minister Nirmala Sitharaman has said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya,...
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691BusinessPNB Scam : Blow To Nirav Modi And Aides , US Court Dismisses Plea To Quash Fraud Allegations
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of...
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492BusinessNirav Modi Gets A Breather, UK Court Allows Him To Challenge Extradition On Mental Health, Human Rights Grounds
A high court judge in London granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ court order in favour...
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635BusinessFrom Sale Of Shares, ED Says 40 % Money Lost By Banks Due To Vijay Mallya, Nirav Modi Scams Has Been Realised
The Enforcement Directorate has said that About 40 per cent of the money lost by banks in the PNB scam and the...
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1.4KBusinessMehul Choksi Apparently Goes Missing According To Reports, Search On In Antigua
In a dramatic development fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Bermuda with the police launching...
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569BusinessNirav Modi Files Appeal In UK High Court, Challenges His Extradition To India
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against...
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537BusinessPNB SCAM: UK Court Orders Extradition Of Nirav Modi To India To Face Trial
UK court has ruled that Nirav Modi can be extradited to India to stand trial. “I am satisfied that there is evidence...
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507BusinessTrouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
