Impact News India
All posts tagged "Nirav Modi"
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659BusinessNirav 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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615BusinessPNB 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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584BusinessTrouble 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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601BusinessBehind 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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868OpinionSSR 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...
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612BusinessMehul Choksi Faces SEBI Heat, Regulator Orders Attachment Of Bank And Demat Accounts
Markets regulator Sebi has ordered attachment of bank and demat accounts of fugitive businessman Mehul Choksi as well as Gitanjali Gems and...
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834BusinessPNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi
There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. The interpol...
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592BusinessEnforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi
The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive...
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624BusinessED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms
The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging...
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755NationalManish Tewari Hits Out At Ravi Shankar Prasad For Congress Defending Nirav Modi Charge
War of words were exchanged by the BJP and Congress over Nirav Modi . Union Law Minister Ravi Shankar Prasad slammed the...
