Impact News India
All posts tagged "Nirav Modi"
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103BusinessHow 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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98Business
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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155Business
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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120Business
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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106Business
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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119Business
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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129Business
Government 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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249Business
Asset 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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284Business
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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183Business
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...
