Page 3 - Latest Updates on Nirav Modi
'Banks recover Rs 13k cr from asset sale of defaulters like Mallya, Nirav'
FM Sitharaman said this while replying to a discussion on the second batch of Supplementary Demands for Grants which was approved by the Lok Sabha
 "'Banks recover Rs 13k cr from asset sale of defaulters like Mallya, Nirav'")
UK court hears Nirav Modi's extradition appeal on mental health grounds
Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice
 "UK court hears Nirav Modi's extradition appeal on mental health grounds")
UK court begins hearing Nirav Modi's appeal against extradition to India
Earlier this August, Nirav Modi was granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health
 "UK court begins hearing Nirav Modi's appeal against extradition to India")
Nirav Modi UK extradition appeal to be heard on December 14
Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the High Court in London on December 14.
US court junks Nirav Modi's plea seeking dismissal of fraud allegations
A bankruptcy court in New York has dismissed a petition of fugitive of diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
Web series on fugitive businessman Nirav Modi is in development
A web series about the fugitive diamond dealer Nirav Modi is in the works.
Nirav Modi's brother-in-law appears before court for money laundering case
Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act Court in Mumbai on Tuesday in a money laundering case.
 "Nirav Modi's brother-in-law appears before court for money laundering case")
Properties worth Rs 500 crore of Nirav Modi firms restored to PNB
A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank
India, UK review permission granted to Nirav Modi for extradition appeal
The UK's Crown Prosecution Service (CPS) on Tuesday said it is reviewing the London High Court ruling to grant fugitive diamond merchant Nirav Modi permission to appeal against his extradition order
UK court allows Nirav Modi to appeal on depression, suicide risk grounds
A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal on mental health and human rights grounds.
 "UK court allows Nirav Modi to appeal on depression, suicide risk grounds")
Nirav Modi's extradition will worsen suicidal impulses: Lawyer to UK court
Nirav Modi faces a substantial risk of suicide amid an overwhelming impact of COVID-19 at Arthur Road Jail in Mumbai, the High Court in London was told during an extradition appeal
India closely monitoring proceedings against Mehul Choksi, Nirav Modi: MEA
India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.
 "India closely monitoring proceedings against Mehul Choksi, Nirav Modi: MEA")
Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED
With the cooperation of Purvi Modi, it said, the ED has been able to recover about Rs 17.25 crore (USD 2316889.03) from the proceeds of crime, it said
Fugitive diamantaire Mehul Choksi: The first glimmers of fraud
The diamantaire's implication in his nephew's defrauding of PNB is well documented. Less well known is the sharp practices he employed in his Indian businesses long before this global scandal erupted
 "Fugitive diamantaire Mehul Choksi: The first glimmers of fraud")
UK High Court rejects Nirav Modi's extradition plea
The fugitive diamantaire has 5 days to appeal for oral hearing
ED transfers Rs 9,371-cr assets seized from Mallya, Nirav, Choksi to PSBs
ED attached/ seized assets worth Rs 18,170 cr from Vijay Mallya, Nirav Modi and Mehul Choksi under PMLA
Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI
Choksi was running a "circular trade" with companies propped up by him as pearl suppliers in Hong Kong, through which he had managed to siphon off over Rs 6,345 crore borrowed from PNB, CBI alleged
 "Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI")
PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official
Two officials of the Punjab National Bank (PNB) -- Sagar Sawant and Sanjay Prasad -- and a director of the Gili and the Nakshtra brands under the group, Dhanesh Seth, have also been named as accused
 "PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official")
Long wait for the next flight to Dominica
Efforts by India to get back Mr Choksi will depend to a large extent on the response to the request for his repatriation from Dominica
Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit
Dominica Prime Minister Rooseveltt Skerrit said the rights of "Indian citizen" Mehul Choksi will be respected and courts will decide on the future course of action.
