Search Results for Tag : Nirav
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CRIMINAL - London Court Issues Arrest Warrant Against Nirav Modi(19.03.2019)
A court in London has issued an arrest warrant for Nirav Modi based on India's request to extradite the fugitive diamond merchant
Tags : London Court, Nirav Modi
CRIMINAL - London Court Sends Nirav Modi to Custody Till March 29(22.03.2019)
London court has remanded Nirav Modi in custody till next hearing on March 29, a day after the local police arrested the fugitive jeweller who is accu.....
Tags : London Court, Nirav Modi
Westminster Magistrates’ Court Remands Nirav Modi in Custody(31.01.2020)
Westminster Magistrates’ Court in London has remanded Nirav Modi in custody till February 27, in the Punjab National Bank Fraud Case.
Tags : Westminster Magistrates' Court, Nirav Modi
NCLT Prohibits Nirav Modi, Mehul Choksi And 62 Others From Selling Their Assets(06.03.2018)
Mumbai Bench of the National Company Law Tribunal (NCLT) has restrained Nirav Modi, Mehul Choksi and 62 others associated with the two diamond dealers.....
Tags : PNB Fraud, Nirav Modi
PNB Scam: Delhi High Court Asks ED to Reply to Nirav Modi’s Plea(08.03.2018)
Delhi High Court has issued a notice to the Enforcement Directorate after Nirav Modi’s firm Firestar Diamond International filed a petition challengin.....
Tags : Delhi High Court, Nirav Modi
UK Court Rejects Nirav Modi’s Fresh Bail Plea(07.11.2019)
United Kingdom Court has yet again rejected a bail plea of the fugitive diamond merchant despite an offer of an "unprecedented bail package", which in.....
Tags : UK Court, Nirav Modi
UK Court Admits Evidence Against Nirav Modi(04.11.2020)
United Kingdom Court has ruled in the Government of India’s favour by allowing the admissibility of its evidence against the fugitive economic offende.....
Tags : United Kingdom Court, Nirav Modi
US Court Okays Bidding Process to Sell Nirav Modi Firms’ Assets(28.03.2018)
A New York Court has approved the bidding procedure for assets sale by firms linked to jeweller Nirav Modi, who is at the centre of the $2-billion fra.....
Tags : Nirav Modi
Resolve Issues Over Nirav Modi’s Bungalow: Bombay High Court(11.02.2019)
Bombay High Court has said Enforcement Directorate and the collector, Raigad, must together resolve issues arising out of the demolition of fugitive b.....
Tags : Bombay High Court, Nirav Modi’s Bungalow
UK Court Extends Nirav Modi’s Remand(03.01.2020)
United Kingdom Court has extended Nirav Modi’s remand in custody asking him to appear on January 30. Nirav Modi is fighting extradition to India on ch.....
Tags : UK Court, Nirav Modi
Special Court in Mumbai Allows Central Bureau of Investigation to File Supplementary Extradition Plea(09.01.2020)
Special Court in Mumbai has allowed Central Bureau of Investigation to submit more documents including its recently filed supplementary charge sheet i.....
Tags : Special Court, Nirav Modi
UK Court Extends Nirav Modi’s Remand till January 7(30.12.2020)
United Kingdom Court has further remanded in custody Fugitive diamond merchant Nirav Modi, wanted in connection with the estimated $2-billion Punjab N.....
Tags : United Kingdom Court, Nirav Modi
UK Court Extends Nirav Modi’s Remand till January 7(30.12.2020)
United Kingdom Court has further remanded in custody Fugitive diamond merchant Nirav Modi, wanted in connection with the estimated $2-billion Punjab N.....
Tags : United Kingdom Court, Nirav Modi
DIRECT TAXATION - Nirav Modi Case: Who Owns 68 paintings, Asks Bombay HC to I-T Department(29.03.2019)
Bombay High Court has directed Income Tax (I-T) Department to submit information on ownership of 68 paintings belonging to diamantaire Nirav Modi’s fi.....
Tags : Bombay High Court, 68 paintings, Nirav Modi
CRIMINAL - London Court Denies Bail to Nirav Modi in PNB Scam(30.03.2019)
Westminster Magistrates Court has denied bail to fugitive Indian diamantaire Nirav Modi for the second time after the prosecution raised the prospect .....
Tags : London Court, Nirav Modi, PNB Scam
Bombay HC Refuses Relief for Nirav Modi firm in I-T Dept’s Painting Auction(02.04.2019)
Bombay High Court has refused to grant any relief to diamantaire Nirav Modi’s company Camelot Enterprises which had challenged auction by Income Tax D.....
Tags : Bombay High Court, Nirav Modi
Bombay High Court Allows ED to Auction Nirav Modi’s Paintings(05.03.2020)
Bombay High Court has allowed the Enforcement Directorate (ED) to carry on with its 5th March, 2020 auction of paintings of Nirav Modi, including rare.....
Tags : Bombay High Court, Nirav Modi, Auction
Supreme Court: Union Government Cannot Freeze Assets of Punjab National Bank in Nirav Scam Case(20.02.2020)
Supreme Court had ordered that the Union Government could not have moved under company law for freezing the assets of ex-Managing Director of Punjab N.....
Tags : Supreme Court, Punjab National Bank, Nirav Scam Case
Special PMLA Court, Mumbai Rejects Nirav Modi’s Request Against Enforcement Directorate Plea(25.02.2020)
Special Prevention of Money Laundering Act Court, Mumbai has rejected Nirav Modi’s request seeking to be heard in a plea submitted by the Enforcement .....
Tags : Special PMLA Court, Nirav Modi
Supreme Court Dismisses Plea Seeking SIT Probe Against Nirav Modi in PNB Scam Case(04.07.2018)
Supreme Court has rejected a plea seeking Special Investigation Team (SIT) probe into the Nirav Modi-PNB scam case.
Tags : Supreme Court, Nirav Modi
UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea(26.02.2021)
United Kingdom Court has rejected the challenge made by fugitive diamantiare Nirav Modi against the extradition request made by the Government of Indi.....
Tags : United Kingdom Court, Nirav Modi
United Kingdom High Court Dismisses Nirav Modi's Bail for Fourth Time(13.06.2019)
United Kingdom High Court has dismissed Nirav Modi's bail application for the fourth time as the diamond merchant fights his extradition from Britain .....
Tags : United Kingdom, Nirav Modi
DRT Directs Nirav, Aides to Pay More Than Rs 7,200 Cr to PNB and Others(08.07.2019)
Debt Recovery Tribunal (DRT) Pune has directed the fugitive diamond merchant and his aides to pay over Rs 7,200 crore with interest to the Punjab Nati.....
Tags : DRT, Nirav
London Court Extends Nirav Modi Custody in UK Prison until October 17(19.09.2019)
London Court has further remanded Nirav Modi to judicial custody until October 17. The fugitive diamond merchant Nirav Modi is wanted in India in conn.....
Tags : London Court, Nirav Modi