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Total 33 results found. Search for [ fugitive businessman arrested in london ]

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PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


BusinessToday.In
New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19


BusinessToday.In
New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019


BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


PTI
August 25, 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it.


BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


PTI
April 26, 2019



BusinessToday.In
April 26, 2019
Now, Nirav Modi will remain under police custody till May 24. The full-fledged hearing in his extradition case will begin from May 30


BusinessToday.In
April 4, 2019
The court learnt that Mallya's \"partner/wife Pinky Lalwani\" pockets about Rs 1.35 crore (150,000 Pounds) per annum and that he is only left with Rs 2,956 crore (328 million Pounds) in personal assets, which he has put forth in his settlement offer to the Karnataka High Court.


BusinessToday.In
March 29, 2019
The Crown Prosecution Service, on behalf of Indian authorities, contended the bail plea on grounds that Nirav Modi could flee the country and destroy evidence if set free.


BusinessToday.In
March 27, 2019
The I-T department had auctioned the artwork yesterday for Rs 59.37 crore, out which it will get Rs 54.84 crore. The most expensive artwork of the lot, a painting by Raja Ravi Varma, was sold for Rs 14 crore.


BusinessToday.In
New Delhi, March 26, 2019
The book value of 68 paintings is Rs 57.72 crore and the three-day auction of rare oil paintings is slated to start from today in Mumbai.


BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


BusinessToday.In
March 20, 2019
Modi will be produced before Judge Emma Arbuthnot, Chief Magistrate of Westminster Court on March 29. She is also looking into the extradition case of Vijay Mallya.


BusinessToday.In
March 20, 2019
After Modi is produced at the Westminster Magistrates' Court to be formally charged, dates will be given for case management hearings and the extradition trial will follow


PTI
March 20, 2019



PTI
March 20, 2019



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