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Rs 253 Cr Assets of Nirav Modi Seized in Hong Kong 2022-07-23 07:24:01
Indian Diamond jeweler and businessman Nirav Modi fled from the country after he owes massive money for the Indian banks. The Enforcement Directorate yesterday revealed that Rs 253.62 crore worth assets of Nirav Modi are seized in jewelry, bank deposits...
Keywords: Nirav Modi properties in Hong Kong, Nirav Modi assets, Nirav Modi in Hong Kong, Nirav Modi extradition
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Indian jet sent for Mehul Choksi returns back 2021-06-04 10:20:29
Indian businessman Mehul Choksi fled from the country after involving in a bank scam of Rs 13,500 crores along with his nephew Nirav Modi. Nirav is caught in London and the process of extradition back to India is happening. Mehul...
Keywords: Mehul Choksi new cases, Mehul Choksi in Antigua, Antigua, Mehul Choksi latest updates
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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
Keywords: Indian Fugitives to extradite latest breaking, Indian Fugitives to extradite latest breaking, Indian Fugitives to extradite list, Indian Fugitives to extradite latest
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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: Nirav Modi latest, Nirav Modi latest, UK Court, Nirav Modi citizenship
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Mehul Choksi captured in Dominica 2021-05-27 06:20:39
Fugitive businessman Mehul Choksi has been absconding from the country and he fled to Antigua and Barbuda. Nirav Modi was caught in London and the process of extradition reached the final stages. Mehul Choksi fled from Antigua recently and reached...
Keywords: Mehul Choksi missing, Mehul Choksi in Antigua, Mehul Choksi cases, Cuba
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Special jet sent for the deportation of Mehul Choksi 2021-05-31 06:41:55
Billionaire jeweler and businessman Nirav Modi and his uncle Mehul Choksi are the most wanted in the Punjab National Bank scam which was over Rs 13,500 crores. The duo fled from the country and the Enforcement Directorate officials seized all...
Keywords: Mehul Choksi, Mehul Choksi in Cuba, Mehul Choksi news, Mehul Choksi
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Jun 26, Thursday
