Headlines: Will Nirav Modi Be Extradited To India? UK Court To Decide Today
Fugitive diamantaire Nirav Modi, who is lodged in a London prison as he contests his extradition to India on charges of fraud and money laundering...
Tag : Nirav Modi
UK Court Verdict On Nirav Modi Extradition Today
After the court verdict on Nirav Modi, the matter will go to Britain’s Home Secretary Priti Patel for final approval. The final hearing on...
Headlines: Nirav Modi’s Lawyers Say He Is Suffering From Depression, To Block Extradition
In an attempt to block diamantaire Nirav Modi’s extradition to India, his defense team on Thursday alleged that the Arthur Road jail in Mumbai did...
Editorial with Sujit Nair: Baap of Bad Boy Billionaires
If you thought India has seen its biggest bank fraud already, you are in for a shock. Three Indian banks including the biggest lender SBI...
Interpol Issues Global Warrant Against Nirav Modi’s Wife
Her husband, Nirav Modi, has been jailed in the United Kingdom and has been fighting extradition to India. A global arrest warrant, also known as...
Nirav Modi And Mehul Choksi’s Jewellery Worth Rs 1,350 Returns To India
The agency has “successfully imported” around 108 packages of jewellery and gems belonging to firms controlled by Nirav Modi and his uncle Mehul Choksi ...
Editorial With Sujit Nair: Did Rahul Gandhi Defend Nirav Modi’s Extradition?
The BJP on Thursday accused the Congress of making “sinister efforts” to save fugitive businessman Nirav Modi, who is undergoing an extradition trial in the...
Business Tit-Bits: Where Is The Loot Gone?
In this episode of the Business Tit-Bits, our Business Editor Mr Akhilesh Bhargava shares his take on recovery agencies attaching the properties of fugitive economic...
Business Tit-Bits: Big Looters and Big Bankers
It was in August 2019, that the Reserve Bank revealed in its Annual Report that there was a 73% rise in bank frauds in FY...
First Derail, Then Rerail
So the typical features of laws in India are anti-business and business suspicious in attitude, thus complicated by way of humongous provisions. With complexity...