Impact News India
All posts tagged "Nirav Modi"
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465BusinessAsset 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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524Business
PNB 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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339Business
Nirav 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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494Business
From 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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1.2KBusiness
Mehul 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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418Business
Nirav 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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390Business
PNB 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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343Business
Trouble 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...
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369Business
Behind Bars : Nirav Modi’s Bail Plea For The Seventh Time Rejected By London Court
Fugitive diamantaire Nirav Modi attempts to get freedom has failed yet again. A London court has rejected his bail application , the...
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514Opinion
SSR Probe : NCB At The Forefront While CBI Takes The Back-Seat
It was on August 19, 2020, that the Supreme Court handed over the Sushant Singh Rajput case to the CBI after a...
