Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi; check how much is left
Mehta submitted before a bench that the total proceeds of crimes in the Prevention of Money Laundering Act (PMLA) cases pending before the top court amounts to Rs 67,000 crore.
Feb 23, 2022, 19:13 PM IST
Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives
It is going to be difficult for the criminals who ran away with the country's money to live abroad. PM Modi has given a clear message to the high profile fugitives
Nov 19, 2021, 09:54 AM IST
Sab Scam hai! Web-series on fugitive diamond mogul Nirav Modi involving Rs 13,500 cr worth PNB bank scam
The book, "Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi" depicts the story of high-profile tycoon Nirav Modi, one of the biggest diamond merchants in India.
Sep 17, 2021, 14:41 PM IST
UK High Court approves fugitive diamantaire Nirav Modi's permission to appeal against extradition to India
Modi`s lawyer Edward Fitzgerald, in an application to the High Court to appeal against his extradition, stated that Modi was "severely depressed" and asked that the extradition be blocked on mental health grounds.
Aug 09, 2021, 16:32 PM IST
Nirav Modi files fresh appeal against extradition, claims risk of suicide in Mumbai jail
During the “renewal application” hearing before Justice Martin Chamberlain, Nirav's lawyers sought to establish the grounds for a full High Court appeal hearing by claiming it would be oppressive to extradite him due to his mental condition that could lead to suicidal impulses.
Jul 21, 2021, 21:32 PM IST
Closely monitoring legal proceedings against Mehul Choksi and Nirav Modi, says India
Mehul Choksi and Nirav Modi are accused of colluding with officials at the Punjab National Bank for the issuance of fraudulent lines of credit.
Jul 03, 2021, 08:48 AM IST
Nirav Modi’s sister transfers Rs 17.25 crore from UK bank account to Enforcement Directorate
Purvi Modi claimed that she was not aware of the bank account that was opened in her name by her brother and that she informed the investigating agency when she came to know about it.
Jul 01, 2021, 18:10 PM IST
Cases against fugitives, economic offenders to be actively pursued: FM
The remark came soon after the Enforcement Directorate (ED) said the Debts Recovery Tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL).
Jun 23, 2021, 19:24 PM IST
ED has seized 18,170 crores from Fugitive Vijay Mallya, Nirav Modi and Mehul Choksi so far
The Enforcement Directorate has transferred the seized assets of fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi worth Rs 9,371 crore to state-run banks, which will help them recover the loss due to the fraud.
Jun 23, 2021, 17:04 PM IST
Vijay Mallya can’t appeal in UK Supreme Court, his extradition to India final: Enforcement Directorate
The extradition of Vijay Mallya has been ordered by the Westminster Magistrates Court and confirmed by the UK High Court.
Jun 23, 2021, 16:46 PM IST
Is Nirav Modi on his way back to India? UK court strikes down his extradition appeal
UK high court has refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India
Jun 23, 2021, 16:40 PM IST
ED transfers assets worth Rs 9,371 crore to public sector banks in Vijay Mallya, Nirav Modi, Mehul Choksi fraud case
Vijay Mallya, Nirav Modi and Mehul Choksi have collectively defrauded the Indian PSBs to the tune of Rs. 22,585.83 crore.
Jun 23, 2021, 12:26 PM IST
Will continue to make all efforts to bring back fugitives, says MEA as Mehul Choksi case continues
Asked about Choksi at the online media briefing, Bagchi said, "As regards Mehul Choksi, I don't have any particular update this week. He remains in custody of Dominican authorities and certain legal proceedings are underway."
Jun 11, 2021, 11:47 AM IST
Confident that Mehul Choksi would be handed over to India soon, say govt sources
Antigua police have commenced an investigation into the possible abduction of Mehul Choksi from Antigua on May 23, 2021, according to Antigua News Room. Prime Minister Gaston Browne said that Choksi’s lawyers wrote to the Police Commissioner providing the names of the people who allegedly abducted him.
Jun 07, 2021, 11:16 AM IST
Mehul Choksi shifted to government quarantine facility in Dominica: Sources
Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, sources said on Monday. On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye.
May 31, 2021, 10:34 AM IST
Did Antigua help Mehul Choksi? Zee explains the mystery behind the 'disappearance' of rouge lapidarist
Mehul Choksi and his nephew Nirav Modi are wanted in the country for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB), using letters of undertaking.
May 25, 2021, 11:29 AM IST
Fugitive diamantaire Mehul Choksi is missing in Antigua, family members worried: Lawyer
The Fugitive diamantaire, Mehul Choksi, has been involved in a legal battle to stop his extradition back to India to answer fraud charges against him.
May 25, 2021, 07:43 AM IST
PM Narendra Modi, British PM Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi
Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed three years ago by Scotland Yard. In May last year, the fugitive businessman lost his appeals in the British Supreme Court against his extradition to India to face money-laundering and fraud charges.
May 04, 2021, 22:01 PM IST
'Finmin's prompt measures helped in Nirav Modi extradition process'
According to the government official, a scam of this magnitude had the potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation. Later, banks were allowed to seek passport details from borrowers seeking loans of over Rs 50 crore.
Apr 16, 2021, 23:54 PM IST
Breaking News: PNB scam accused Nirav Modi will be brought to India
PNB scam accused Nirav Modi will be brought to India soon. The UK government approved the extradition of Nirav Modi.
Apr 16, 2021, 18:48 PM IST