Nirav Modi

New Delhi: The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.  Nine acres of…

Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was “deported” from Cairo on Tuesday after a long diplomatic and legal process, officials said in New Delhi. IMAGE: Nirav Modi.…

The properties of fugitive diamantaire Mehul Choksi, who is accused of the multi-crore scam at Punjab National Bank (PNB), have been confiscated by the Income Tax department, news agency ANI reported. The I-T sleuths have also…

Nirav aide nabbed: Nirav Modi will be a seriously worried man now after his close associate Subhash Shankar Parab was deported successfully from Egypt to Mumbai on Tuesday. Getting someone back from Egypt is of course a relatively…

NEW DELHI: The government on Tuesday said assets worth Rs 19,111.20 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached so far. In a written reply to the Rajya Sabha, minister of state for finance…

Nirav Modi was declared a fugitive economic offender by India in December 2019. (PTI File photo)From the next move in the Nirav Modi case to what the fugitive businessman can do to delay the matter further, a roundup of what's making news…

New Delhi, February 23 Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of Vijay Mallya, Nirav Modi,…

NEW DELHI: The government on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi. All three are declared as fugitive economic offenders (FEO) in India under…

New Delhi: The banks have been returned Rs 18,000 crore in the case of Vijay Mallya, Nirav Modi, and Mehul Choksi, Solicitor General Tushar Mehta, on Wednesday (February 23), told the Supreme Court.   Mehta, representing the Centre,…

Britain's Prime Minister Boris Johnson speaks during a media briefing in Downing Street, London, Monday, Feb. 21, 2022, to outline the government's new long-term Covid-19 plan. (Pic/AP)From the Queen's Covid infection to the fugitives from…