scorecard

You Searched For "Nirav Modi extradition" and got 20 results


Sort By:


Business Insider Latest Story Image
2 mins read

Fugitive diamantaire Nirav Modi loses bid in UK court against extradition to India

Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on char…

ANI   


Business Insider Latest Story Image
3 mins read

Fugitive diamantaire Nirav Modi seeks permission to appeal against his extradition in UK top court

The 51-year-old diamantaire lost an appeal on mental health grounds earlier this month, when a …

PTI   


Business Insider Latest Story Image
2 mins read

Nirav Modi's solar power plant up for auction to salvage PNB dues

The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…

Business Insider Latest Story Image
3 mins read

Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices

The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…

PTI   


Business Insider Latest Story Image
2 mins read

Fugitive diamantaire Nirav Modi's Pune flats remain unsold, to go for re-auction at slashed rates

The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…

Business Insider Latest Story Image
3 mins read

Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb

Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…

Business Insider Latest Story Image
2 mins read

Nirav Modi faces another setback as UK judge rules in India's favour

Modi's lawyer, Clare Montgomery QC, countered India's arguments at the hearing by comparing th…

Business Insider Latest Story Image
2 mins read

Nirav Modi's remand extended for next extradition hearing on Nov 3

London, Oct 9 () Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody dur…

PTI   


Business Insider Latest Story Image
3 mins read

How Nirav Modi's brother Nehal Modi ran another diamond racket in New York

Modi was charged in the state supreme court with "grand larceny in the first degree" for alleg…

Business Insider Latest Story Image
2 mins read

Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week

Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…

Business Insider Latest Story Image
3 mins read

Nirav Modi's remand extended in UK, final hearings in 2021

The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…

PTI   


Business Insider Latest Story Image
1 min read

Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case

They said the 'red notice' has been issued by the global police body on the request of the Enforcem…

PTI   


Business Insider Latest Story Image
1 min read

Nirav Modi declared fugitive economic offender by a Mumbai court

Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…

PTI   


Business Insider Latest Story Image
3 mins read

Nirav Modi, Punjab National Bank scandal, Rolls-Royce and the rise of a Mumbai auction house

An on-site live auction is set for February 27 and an online bidding on March 3 and 4, with bo…

Business Insider Latest Story Image
2 mins read

Here’s how the 13-month chase for Nirav Modi came to an end

Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…

Business Insider Latest Story Image
1 min read

Indian liquor tycoon Vijay Mallya to be extradited — CBI ‘hopes to see him soon’

A UK court has approved the extradition of India’s liquor tycoon, Vijay Mallya, to India two year…

Business Insider Latest Story Image
3 mins read

A $20m mansion home was built on top of a 400ft skyscraper. The tycoon owner may never get to live in it.

Vijay Mallya's $20-million sky mansion sits on top of a 33-story, 400ft luxury apartment complex in…

Cameron Manley   


Business Insider Latest Story Image
1 min read

Rupee gains 26 paise to 81.67 against US dollar

At the interbank foreign exchange, the domestic unit opened at 81.72 against the dollar, then g…

PTI   


Business Insider Latest Story Image
2 mins read

TPG to acquire Adar Poonawalla-led group’s housing finance arm at ₹3,900 crore valuation

US-based private equity major TPG has agreed to acquire the housing finance arm of Adar Poonawalla-…

Business Insider Latest Story Image
3 mins read

Administer one additional dose of measles, rubella vaccines to children in vulnerable areas: Centre to states

Areas under the Brihanmumbai Municipal Corporation (BMC) and some other districts in Maharashtra…

PTI