Page 7 - Latest Updates on Nirav Modi
Nirav Modi's extradition trial in PNB fraud case to begin in London
Two additional charges of "causing the disappearance of evidence" and intimidating witnesses or criminal intimidation to cause death were added on by the CBI and certified earlier this year
 "Nirav Modi's extradition trial in PNB fraud case to begin in London")
Cong alleges Modi govt waived Rs 68,607 crore of bank loan defaulters
Congress also alleged that the government waived loans worth Rs 6.66 trillion from 2014 till September 2019
 "Cong alleges Modi govt waived Rs 68,607 crore of bank loan defaulters")
Creative problem
The wait-and-watch tenterhooks of the art world is sending shivers down its collective spine
 "Creative problem")
Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED
As many as 40 items went under the hammer on Thursday, which marks the completion of auction of assets seized by the Enforcement Directorate.
 "Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED")
UK court rejects diamond merchant Nirav Modi's bail plea for fifth time
The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
BMC attaches Nirav Modi's properties for recovery of tax worth Rs 9.5 cr
A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area of Mumbai and two commercial ones are at Kohinoor City in suburban Kurla
Nirav Modi assets beat estimates, garner Rs 2.29 crore in online auction
Items were expected to fetch Rs 50 lakh
NCLT Mumbai orders liquidation of Nirav Modi's firm, spells doom for PSBs
This is said to be the first-ever liquidation order for any company embroiled in the fraud schemed by the Modi-Choksi before they fled the country
UK court extends remand of Nirav Modi till March 24 in PNB fraud case
Modi is meanwhile expected to appear for "call-over" hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in
 "UK court extends remand of Nirav Modi till March 24 in PNB fraud case")
Top events of the day: Congress to meet Prez, Nirav Modi's assets, and more
A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and online auctions
Auction of PNB fraud accused Nirav Modi's assets deferred to March 5
The delay comes under instructions from the Enforcement Directorate because a writ petition has been filed by Modi's camp to halt the sale, said a source aware of the auction
 "Auction of PNB fraud accused Nirav Modi's assets deferred to March 5")
From rare paintings to luxury cars, Nirav Modi's assets to go under hammer
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK
Saffronart to auction Nirav Modi's seized assets again on February 27
This is the second time a government agency has roped in Saffronart to recover some of the money siphoned off by Nirav.
Seized assets of Nirav Modi to be auctioned at Saffronart's upcoming sales
Important watches going on sale include a Jaeger Lecoultre Men's "Reverso Gyrotourbillon 2" Limited Edition wristwatch, and a Gerrard Perregaux Men's "Opera One" wristwatch
UK court extends remand of Nirav Modi, extradition trial from May 1
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court
Top events: PM visits Karnataka, Nirav Modi to appear in UK court, & more
Business Standard brings you top events that are lined up for Thursday
 "Top events: PM visits Karnataka, Nirav Modi to appear in UK court, & more")
Courts crack whip on Mallya, Nirav Modi in 2019; relief for Ajit Pawar
Under the Fugitive Economic Offences Act, the court can order attachment of offenders' properties
PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi
Choksi had moved the court in June 2018 seeking cancellation of the warrant, issued by the court as he did not respond to summons and participate in the probe
 "PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi")
Scandal and slowdown: Diamond hub Surat latest pillar of economy to wobble
Banks have been scared off from lending to jewelers in Surat after the Nirav Modi scandal broke, with credit to the sector down 14% in October from March 2018.
 "Scandal and slowdown: Diamond hub Surat latest pillar of economy to wobble")
Top 10 business headlines: RBI pauses on rate cut, GST slab raise & more
From RBI keeping rate cut unchanged, tough road for Subhash Chandra's Essel to Saudi Aramco raising $25.6 bn in largest-ever IPO, Business Standard brings you the top headlines of the day.
 "Top 10 business headlines: RBI pauses on rate cut, GST slab raise & more")
