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 UK’s Westminster Court rejects Nirav Modi’s bail plea 27 Oct 2020 The fugitive economic offender, Nirav Modi, who is to be produced before the Indian Courts on 3rd November had sought bail from the Westminster Magistrate Court for the seventh time.…
News Update PIL filed against Justice Markandey Katju alleging defamation of Indian Judicial System 17 Sep 2020 Deposing in the Nirav Modi extradition case before a UK High Court, Justice Markandey Katju had remarked that the fugitive businessman "is unlikely to get a fair trial back home…
News Update Nirav Modi Extradition Case: Mental Health and Indian Jail Condition 10 Sep 2020 On the third day of a five-day hearing, contentions related to the mental health and the condition of India’s Jail were in focus. The hearings, at the Westminster Magistrates’ Court,…
News Update Extradition Trial of Nirav Modi resumes in Court of UK 8 Sep 2020 The 49-year-old fugitive billionaire jeweller, Nirav Modi, accused of estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering, set behind bars in a London prison since his arrest…
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…
