Tuesday, October 19, 2021

Nirav Modi

Web series on fugitive businessman Nirav Modi is in development

Mumbai: A web series about the fugitive diamond dealer Nirav Modi is in the works.Nirav is wanted in India for allegedly defrauding Punjab National...

UK High Court grants Nirav Modi permission to appeal on depression, suicide risk grounds

Justice Martin Chamberlain delivered his verdict to conclude that the arguments presented by the Nirav's legal team concerning his “severe depression” and “high risk of suicide” were arguable at a substantial hearing.

Nirav Modi’s lawyer pleads against extradition from UK

Modi's lawyer Edward Fitzgerald, in an application to the High Court stated that Modi was "severely depressed" and asked that the extradition be blocked on mental health grounds.

SBI-led consortium gets over Rs 5,800-cr in Mallya loan default case: ED

These shares were attached under the Prevention of Money Laundering Act (PMLA) by the ED, a central probe agency.

PNB scam: Court issues show cause notice to Nirav Modi

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.

New book chronicles Indian fugitives who escaped to UK

The book, by London-based journalists and researchers Danish and Ruhi Khan, includes a recap of the more recent cases involving former Kingfisher Airlines boss Vijay Mallya and diamond merchant Nirav Modi.

Decks cleared for Nirav Modi’s extradition

The development came after almost a two-year long legal battle.

Nehal Modi charged with committing $2.6 million fraud in New York

Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.

Telangana HC adjourns case on ‘Bad Boy Billionaires: India’ documentary

Telangana HC on Friday inconclusively heard the case pertaining to documentary ‘Bad Boy Billionaires: India’

UK court again rejects Nirav Modi’s bail in PNB fraud case

According to CBI officials, prior to this, the bail applications of Nirav Modi has been rejected six times, four by the District Judge and twice by the High Court.

Netflix releases three episodes of ‘Bad Boy Billionaires’

The episodes available on Netflix feature Nirav Modi, Subrata Roy and Vijay Mallya.

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