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Total 22 results found. Search for [ nirav modi extradition status ]

Results 1 to 21 of 22
BusinessToday.In
March 3, 2021
Some said that the blue-coloured tape, situated above the company's signature smiling \"arrow\" logo, had an uncanny resemblance to the infamous toothbrush moustache worn by Nazi dictator Adolf Hitler


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


BusinessToday.In
February 4, 2021
Choksi, along with his nephew Nirav Modi, is accused of defrauding PNB of Rs 13,000 crore in connivance with certain bank officials.


BusinessToday.In
December 4, 2020
Last month, India strongly underlined its interest in the liquor baron's expeditious extradition during talks between Foreign Secretary Harsh Vardhan Shringla and UK Home Secretary Priti Patel in London


BusinessToday.In
New Delhi, April 29, 2020
The FM says those who did not repay despite having the capacity to pay, divert or siphon-off funds, or dispose of secured assets without bank's permission were categorised as \"wilful defaulters\"; they are those well-connected promoters, who benefitted from UPA's 'phone banking',she alleges


BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


BusinessToday.In
April 26, 2019
Among the 13 cars up for auction, the highest bid was received for the Rolls Royce Ghost at Rs 1.33 crore, followed by 54.60 lakh for Porsche Panamera


PTI
March 26, 2019



BusinessToday.In
March 20, 2019
The court has also issued a Non-Bailable Warrant (NBW) against his wife Ami Modi who has also been accused along with Nirav Modi and his uncle Mehul Choksi by ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case


BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


BusinessToday.In
March 18, 2019
Mehul Choksi who has masters in Political Science took up higher studies at the Veer Narmad South Gujarat University in Surat and submitted his thesis on the topic \"Leadership under Government- Case Study of Narendra Modi.\"


PTI
March 9, 2019
Taking an exception to the gesture, Pakistan Foreign Minister Shah Mehmood Qureshi said the International Cricket Council must do something about it.


BusinessToday.In
March 9, 2019
Marvel Cinematic Universe's Captain Marvel has also grabbed the limelight and is giving a tough time to Sujoy Ghosh's latest release.


BusinessToday.In
New Delhi, March 9, 2019
\"We have been aware of his presence in the UK. Ever since we submitted the extradition request to the UK, the matter is under consideration of the British government,\" says MEA spokesperson Raveesh Kumar.


BusinessToday.In
New Delhi, March 9, 2019
Nirav Modi was spotted wearing a jacket made from 'ostrich hide', which cost no less than Rs 10,000 pounds (over Rs 9 lakh).


PTI
December 23, 2018



BusinessToday.In
New Delhi, September 11, 2018
In the video, Mehul Choksi said that his passport was suspended due to reasons of security threat to India.


BusinessToday.In
New Delhi, August 3, 2018
Antiguan says the current probe against Choksi pertains to the January-2018 notice against him, and that these matters (PNB fraud) emerged years after he was granted citizenship of Antigua.


Virendrasingh Ghunawat
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.


Meetu Jain
April 27, 2018
The question that then arises is that if the fugitive businessman had left Chinese territory by the second week of February why did the Ministry of External Affairs move the Chinese government for his arrest as late as March end.


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