Sunday, December 22, 2024

TOPIC

Nirav Modi scam

News Reports

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

OpIndia Staff -
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Editor's picks

While Rahul Gandhi blames PM Modi for Nirav Modi, here is how Congress facilitated the scamster

OpIndia Staff -
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
Government and Policy

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

OpIndia Staff -
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Editor's picks

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

Nupur J Sharma -
Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document
Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff -
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff -
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
Law

Want to avoid a jail term ? Here are the top excuses by the masters of the game

OpIndia Staff -
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
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