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Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned at Rs 3.29 Crore 2019-04-26 10:48:47
Over a dozen luxury cars of Punjab National Bank (PNB) scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate said on Friday.The cars were in the past attached...
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Mehul Choksi Surrenders His Indian Passport to Antigua Authorities 2019-01-21 13:37:39
Indian fugitive businessman Mehul Choksi, ahead of the extradition treaty hearing, surrendered his Indian citizenship and handed over his passport to Antigua authorities on Monday. According to reports, this measure is as seen as part of his plan of action...
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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...
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From Jet’s Crisis to Unemployment - Brief Look at India’s Economic Lag 2019-08-22 12:54:42
While the whole world is immersed in exchanging views on Indian government’s decision to revoke article 370, which provided special status to Jammu and Kashmir, we paid little or no attention to some of the details that have been taking...
Keywords: unemployment in India, India’s economic slowdown, India’s economic slowdown, business
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Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11
A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...
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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
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