Nirav Modi Archives - Page 2 of 17

Nirav Modi’s plea rejected by US court, associates seek dismissal of fraud allegation

TestHostEntryOctober 19, 2021June 3, 2022

by TestHostEntryOctober 19, 2021June 3, 2022

A bankruptcy court in New York dismissed a petition of fugitive of diamond merchand Nirav Modi and his associates, seeking dismissal of fraud allegations against...

News Report

BJP Trading With Fugitives Of India

TestHostEntryOctober 12, 2021June 3, 2022

by TestHostEntryOctober 12, 2021June 3, 2022

Gourav Vallabh slams BJP for supporting fraudsters who loot public and escape from the country and then was buying goods from their companies. He also...

News Report

“Serious Allegations If Reorts On PegasusSnooping Correct”:Says CJI NV Ramana

TestHostEntryAugust 5, 2021June 3, 2022

by TestHostEntryAugust 5, 2021June 3, 2022

The Pegasus Snooping scandal that has dominated the headlines since the first report came out on July 18th, today was taken up in the Supreme...

National

Pegasus Project: Former SC Judge Arun Mishra, Lawyers Of Nirav Modi, Christian Michel On Target List

TestHostEntryAugust 5, 2021June 3, 2022

by TestHostEntryAugust 5, 2021June 3, 2022

Former judge of the Supreme Court- Justice Arun Mishra- was also allegedly targeted with the Pegasus spyware, The Wire reported. Along with the two staffers...

Editorial

Editorial with Sujit Nair: Why No Compensation For Covid Victims…Modiji???

TestHostEntryJune 23, 2021June 3, 2022

by TestHostEntryJune 23, 2021June 3, 2022

Granting Rs 4 lakh as compensation to kin of those who died of Covid-19 would not be feasible as “resources of governments have limits” and...

Business & Finance

ED Transfers Rs 9000 Crore Worth Assets Seized From Mallya, Nirav Modi, Choksi To Banks

TestHostEntryJune 23, 2021June 7, 2022

by TestHostEntryJune 23, 2021June 7, 2022

The three fugitives cheated the public sector banks of Rs 22,586 crore, out of which 80.45% ( Rs 18,170 crore) has been attached/seized by the...

National

Fugitive Businessman Mehul Choksi Missing; Antigua Seeks Interpol’s Help

TestHostEntryMay 26, 2021June 3, 2022

by TestHostEntryMay 26, 2021June 3, 2022

Meanwhile, many unconfirmed news reports have suggested that Mehul Choksi may have fled to Cuba. PM Browne informed the Parliament that there was no evidence...

National

UK Home Secretary Gives Green Signal To Extradition of Nirav Modi To India

TestHostEntryApril 16, 2021June 3, 2022

by TestHostEntryApril 16, 2021June 3, 2022

District Judge Samuel Goozee had said that Nirav Modi has a case to answer in Indian courts. He admitted that there is enough evidence against...

International

UK Court Says Nirav Modi Can Be Extradited To India

TestHostEntryFebruary 25, 2021June 3, 2022

by TestHostEntryFebruary 25, 2021June 3, 2022

District Judge Samuel Goozee said, “I am satisfied that Nirav Modi’s extradition to India is in compliance per human rights”. A UK judge today ruled...

National

Breaking News: Nirav Modi’s Extradition To India Cleared By UK Court!

TestHostEntryFebruary 25, 2021June 7, 2022

by TestHostEntryFebruary 25, 2021June 7, 2022

A UK court on Thursday order the extradition of fugitive Nirav Modi after a nearly two-year-long legal battle and accepted the Indian case that he...