Vijay Mallya, Nirav Modi, Mehul Choksi… 7 Indian billionaires who went from riches to rags These Indian billionaires were once at the top of their game, but due to various reasons, they lost their fortunes.… Updated: March 22, 2023 11:21 IST
Former Diamantaire Nirav Modi’s gems go on sale to pay off $1.5 billion Punjab National Bank, Canara Bank, IDBI Bank Ltd., and Union Bank of India Ltd. are among lenders that extended credit… February 21, 2023 10:50 IST
Fugitive economic offenders defaulted on Rs 37,186-crore loan repayment: Finance Ministry To crack down on such defaulters, the government had brought in a law in 2018 to attach assets of fugitive… December 21, 2022 00:15 IST
Nirav Modi loses bid to appeal against extradition in UK Supreme Court In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert… Updated: December 15, 2022 16:53 IST
PNB scam: Nirav Modi seeks permission to appeal extradition to India in UK Supreme Court The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled… Updated: November 24, 2022 11:40 IST
PNB scam: India welcomes British court ruling rejecting Nirav Modi’s appeal against extradition “We welcome the UK high court’s decision to dismiss the appeal against extradition of Nirav Modi,” Ministry of External Affairs… November 10, 2022 18:38 IST
PNB scam: Nirav Modi loses appeal before UK High Court, one step closer to being extradited to India According to reports, Modi can still move Britain’s Supreme Court against the High Court’s extradition order within 14 days, with… Updated: November 9, 2022 17:41 IST
Extradition can push me to suicide: Nirav Modi India has made assurances relating to prison conditions, health monitoring and proper treatment. “This is an extremely high profile case… October 13, 2022 06:00 IST
UK High Court reserves judgment in Nirav Modi’s extradition appeal Justice Robert Jay further noted that India is a “friendly foreign power and we have to honour our treaty obligations”,… Updated: October 12, 2022 20:50 IST
ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong Kong Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries… July 22, 2022 18:30 IST
Nirav Modi extradition appeal to be heard in UK High Court on June 28 The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds. May 2, 2022 20:50 IST
Nirav Modi’s close aide Subhash Parab arrested in Cairo A CBI team had gone to Egypt’s capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement… April 12, 2022 11:10 IST
Does India need to worry as key Russian banks are blocked from SWIFT? SWIFT, set up in 1973 by American and European banks, is overseen by the National Bank of Belgium, the US… March 1, 2022 05:45 IST
Govt to Supreme Court: Rs 18,000 crore returned to banks in cases related to Vijay Mallya, Nirav Modi & Mehul Choksi Stressing the necessity of a stringent law to deal with money laundering, Solicitor General Tushar Mehta told a Bench led… February 24, 2022 03:15 IST
