Page 6 - Latest Updates on Nirav Modi
Netflix's docuseries 'Bad Boy Billionaires' tells stories all too familiar
The docuseries tells life stories of India's most notorious billionaires - Nirav Modi, Subrata Roy, Vijay Mallya and Ramalinga Raju
 "Netflix's docuseries 'Bad Boy Billionaires' tells stories all too familiar")
Court allows Netflix to screen series on controversial Indian billionaires
Series documents the travails of beer tycoon Vijay Mallya, diamantaire Nirav Modi and Subrata Roy.
 "Court allows Netflix to screen series on controversial Indian billionaires")
Show on runaway Indian biz tycoons: Netflix argues for free speech in court
"Bad Boy Billionaires" is a documentary series about liquor tycoon Vijay Mallya, Sahara group's Subrata Roy, Indian IT executive Ramalinga Raju and jeweller Nirav Modi
 "Show on runaway Indian biz tycoons: Netflix argues for free speech in court")
Provenance matters: How proof of ownership weighs in on value of art
Spotlight on provenance ahead of two big auctions
 "Provenance matters: How proof of ownership weighs in on value of art")
PNB scam case: UK court told of Nirav Modi's family history of suicide
Referring to the "suicide of his mother", Dr Forrester stressed that as a "significant feature" as Modi's mental health condition was on a deterioration trajectory
 "PNB scam case: UK court told of Nirav Modi's family history of suicide")
Indian prisons, Nirav Modi's mental health in focus at UK extradition case
During Wednesday's hearing, Modi's defence team also claimed their client had been the subject of a trial by media and would not receive a fair trial in India
 "Indian prisons, Nirav Modi's mental health in focus at UK extradition case")
Nirav Modi faces suicide risk, biased trial in India, UK court told
Nirav Modi, fighting extradition, is unlikely to get a fair trial due to politicisation of his case and faces a "high risk of suicide" due to lack of medical facilities in prisons, his legal team said
Nirav Modi extradition: UK court given fresh video tour of Arthur Road Jail
The video, with a voice-over confirming that it was shot without any artificial light sources, gave a tour of the jail and specifically Barrack 12
UK court rejects plea seeking partial reporting ban in Nirav Modi case
A UK judge, presiding over Nirav Modi's extradition case, rejected an application seeking a partial reporting ban at the start of a five-day trial on Monday
PNB fraud: Nirav Modi's extradition trial to resume in UK court on Monday
District Judge directed Nirav Modi's appearance from a room in Wandsworth Prison in south-west London with social distancing norms
Sebi orders attachment of bank, demat accounts of Choksi, Gitanjali gems
Choksi, the uncle of diamantaire Nirav Modi, is the promoter and managing director of Gitanjali Gems
 "Sebi orders attachment of bank, demat accounts of Choksi, Gitanjali gems")
PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US
This was the maiden corporate fraud case abroad that MCA intervened in; Rs 82 cr in all will be distributed among unsecured creditors, including PNB, after assets of tainted group are liquidated
 "PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US")
Interpol issues red corner notice against Nirav Modi's wife on ED's request
Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Top headlines: Apple's first online store in India, RBI' OMOs, and more
Here are the top headlines of the day
 "Top headlines: Apple's first online store in India, RBI' OMOs, and more")
Interpol issues global arrest warrant against Nirav Modi's wife in PNB case
Ami Modi, Nirav's wife, is stated to have left country soon after the alleged bank fraud case came into light in 2018
NCLAT sets aside order against former PNB official in Nirav Modi case
NCLAT has set aside an order to implead a former Executive Director of the Punjab National Bank in a matter related to Rs 14,000 crore scam involving diamond merchant Nirav Modi
 "NCLAT sets aside order against former PNB official in Nirav Modi case")
ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law
A special court in Mumbai had on June 8 authorised the ED to confiscate the assets
ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi
Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms
 "ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi")
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
Case against Nirav Modi very short on proof, his legal team tells UK court
The 49-year-old jeweller is wanted in India on charges of defrauding PNB by deceitfully obtaining letters of undertaking (LoUs), or bank guarantees
