Nirav Modi(Search results - 58)
India2, May 2019, 12:39 PM IST
Nirav Modi to make another bail plea in UK court
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on March 19, is to appear before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here on May 8 for a third attempt
India26, Apr 2019, 4:14 PM IST
ED auctions Nirav Modi and Mehul Choksi's fleet of luxury cars
'Attached vehicles of absconding bank fraud accused Nirav Modi, and Mehul Choksi were e-auctioned through Metal Scrap Trade Corporation Ltd. (MSTC) as per order (dated 20.03.2019) of Hon’ble Special Judge (PMLA), Mumbai,' ED said.
Politics17, Apr 2019, 3:07 PM IST
Prime Minister responds to Rahul's casteism, 'Why is every thief a Modi?'
Prime Minister Modi was campaigning in Maharashtra’s Solapur district, where he also attacked the ‘dynastic politics’ of Nationalist Congress Party’s Sharad Pawar.
India17, Apr 2019, 1:00 PM IST
Anuj Dhar unravels mystery of Lal Bahadur Shastri's death
Prime Minister of the period when India signed a peace pact with Pakistan after the 1965 war, Shastri returned to India the next week dead. From the tell-tale signs on the body, it did not appear that the death was natural. Yet, the caretaker government of the time and the full-fledged government of the Congress that followed ordered neither an investigation nor even a post-mortem of the body.
India30, Mar 2019, 1:08 PM IST
5 reasons why Nirav Modi was denied bail by Westminster magistrate court
The lawyers of Nirav Modi offered a huge sum as security for his bail. However, the magistrate said that the amount he is accused of swindling is much larger than the surety. Besides, she said, Modi could once again run away.
Politics29, Mar 2019, 4:01 PM IST
PM Modi: Economic offenders ran away because of me; they want a different govt so that they can resume fraudulent activities
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
India27, Mar 2019, 8:41 PM IST
From success of Mission Shakti to actor Mohan Babu joining YSRCP, watch MyNation in 100 seconds
Calling it Mission Shakti, Prime Minister Narendra Modi said that India has entered an elite club of space powers by destroying a low earth orbit satellite using a missile. There are only four countries in the world that have achieved this feat. This includes America, Russia and China while India stands at the fourth place.
India21, Mar 2019, 2:54 PM IST
PNB scam accused Nirav Modi could be handed over India within just 6 months
In Nirav Modi's case, the evidence of cheating and money laundering are stronger and that uplifts the dual criminality clause required in such cases in the UK. Enforcement Directorate officials and the CBI expect a faster affair in this case when compared to the exercise of bringing back Vijay Mallya.
India21, Mar 2019, 2:21 PM IST
Guess who will be Nirav Modi’s mate in jail
Nirav Modi was arrested from a Metro Bank branch in London by uniformed officers on Tuesday, when he went there to open a new bank account
India20, Mar 2019, 8:25 PM IST
From Nirav Modi's arrest to AMMK leader's blooper, watch MyNation in 100 seconds
Constable Pradip Kumar Panda was awarded the Kirti Chakra posthumously by President Ramnath Kovind for exceptional bravery, courage and commitment to duty while fighting the terrorists Jaish-e-Mohammad fidayeen at Lethpora in south Kashmir. Telugu actress Madhavi Latha, who is all set to contest on a BJP ticket in Andhra Pradesh, has stated that Power Star Pawan Kalyan and the members of the Jana Sena Party want Narendra Modi to once again be the Prime Minister. Here are the top stories for the day. Watch MyNation in 100 seconds.
India20, Mar 2019, 7:28 PM IST
India closing in on Nirav Modi, but other fraudsters still at large
While the Narendra Modi led NDA government has convinced the United Kingdom courts to bring accused Vijay Mallya and Nirav Modi back to India, there are several other fraudsters like Lalit Modi and Nadeem Akhtar Saifi who are still at large.
India20, Mar 2019, 6:53 PM IST
Nirav Modi's bail plea rejected, to remain in custody till March 29
Fugitive billionaire Nirav Modi's bail plea rejected by London Court, to remain in custody till March 29 till the next hearing.
India20, Mar 2019, 3:13 PM IST
Nirav Modi arrested after Vijay Mallya, chowkidar strikes again
On March 19, a London court issued an arrest warrant against Nirav, the main accused in the Rs 11,400 crore PNB scam case, in response to a request by the Enforcement Directorate for his extradition.
India19, Mar 2019, 1:33 PM IST
PNB scam accused Nirav Modi slapped with arrest warrant in London in response to ED's request
A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.