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Nirav Modi
The Strange Death Of India’s Pen King
If there is a morality tale here, it is that debt and death spare no king.
IMAGE: Vikram Kothari. Illustration: Dominic Xavier/Rediff.com
Vikram Kothari had two coronations, first as the Gutkha King and later as the Pen King.
That should…
Mehul Choksi: ‘I want to clear my name’
'I was shocked by the kidnapping episode. I could have lost my life.'
IMAGE: Mehul Choksi. Photograph: PTI Photo
Fugitive diamantaire Mehul Choksi claims he had planned to leave the country much before the letter of undertaking scam at…
Snippets from UK: Nirav Modi Extradition Case Finally Nears Endgame
When staying in jail is the preferred option: The endgame in the Nirav Modi extradition case is now approaching fast. The court of appeal is due to give directions this week on the next— and final— steps in the case. As the court observed,…
Nirav Modi-owned Rhythm House may be auctioned soon
The building that housed Rhythm House, the now-shuttered iconic music store in South Mumbai's Kala Ghoda, is expected to soon go under the hammer.
The Enforcement Directorate (ED), which had seized it along with other assets of Nirav Modi…
FM Nirmala Sitharaman assures action to moderate prices of edible oil, essentials
The government is taking measures to address rising prices of edible oil and other essential items, finance minister Nirmala Sitharaman said in the Lok Sabha on Monday. She was replying during a discussion on the second supplementary demand…
Banks Recover Rs 13,100 Crore from Assets Sale of Defaulters Like Vijay Mallya, Nirav Modi, Other…
New Delhi: Finance Minister Nirmala Sitharaman on Monday said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi. She said this while replying to a discussion on the…
Will get back all money taken away from banks; ‘shall not let go defaulters scot-free’:…
JAMMU: Union finance minister Nirmala Sitharaman on Tuesday said all the money taken away from the banks will be taken back as the government is actively pursuing the cases of loan defaulters and will not let them go scot-free, particularly…
Nirav Modi UK extradition appeal to be heard on Dec 14
A British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from the UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank…
Nirav Modi UK extradition appeal to be heard on December 14
Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case…