News Update Nirav Modi’s confiscated holdings worth Rs 440 crore, have been returned to PNB by special court in Mumbai 20 Aug 2021 Nirav Modi's property worth Rs 440 crore, which were confiscated by the ED, have been returned to the Punjab National Bank (PNB) by a Special Court in Mumbai (ED). Nirav…
News Update Indian Government sends a private jet with documents to repatriate Mehul Choksi 30 May 2021 Mehul Choksi and his nephew Nirav Modi are wanted for allegedly siphoning Rs. 13,500 crores from PNB. Mehul Choksi took citizenship of Antigua and Barbuda in 2017 using the Citizenship…
News Update “Secret proceedings” in UK are delaying Vijay Mallya’s extradition: MEA 6 Oct 2020 A division bench of Justices UU Lalit and Ashok Bhushan were informed by the Ministry of External Affairs of the occurrence of "secret proceedings" in the United Kingdom that have…
News Update Delhi Hc asks Mehul Choksi to seek preview of Bad Boy Billionaires 27 Aug 2020 After hearing Mehul Choski's concerns with the Netflix series, Bad Boy Billionaires, the Delhi High Court had ordered a pre-screening of the series.The series contains a segment on Nirav Modi…
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