Impact News India
All posts tagged "PNB Scam"
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469OpinionMassive Setback ! Mehul Choksi Gets Breather From Antigua And Barbados High Court
It’s a big relief for Mehul Choksi and bad news for the Indian agencies. The Antigua and Barbados High court has given...
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292Business
How Long Can Fugitives Nirav Modi And Mehul Choksi Delay The Inevitable – Extradition To India ?
Nirav Modi, the fugitive diamond merchant wanted in India, suffered yet another setback in his legal battle against his extradition when the...
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268Business
Major Setback : NIrav Modi’s Appeal Against Extradition To India Rejected By UK Supreme Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another...
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404Business
Three Fugitives And Their Extradition Tale
At first, it seems a fresh scene from Bollywood, super wealthy tycoons, high class socialites with most sought- after networks, finally loot...
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339Business
Massive : UK High Court Dismisses Nirav Modi’s Appeal Against Extradition To India
Fugitive diamond businessman Nirav Modi on Wednesday lost his appeal against extradition to India with a United Kingdom court dismissing his plea....
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340Business
Nirav Modi Extradition : British Court Reserves Judgment ; Promises Verdict As Soon As Possible
A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and...
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293Business
Nirav 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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507Business
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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375Business
Startling : Mehul Choksi Alleges Kidnapping Plot By Indian Agencies, Insists Always Available For Cooperation PNB Scam Probe
Fugitive diamantaire Mehul Choksi has claimed that he was “always available for cooperation” with the agencies probing the bank fraud case against...
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479Business
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...
