nirav modi

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

Retired Bombay High Court judge and Congress leader Abhay Thipsay on Wednesday defended fugitive businessman Nirav Modi in a London court via video conference

The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.

Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 

Chief Judicial Magistrate B H Kapadia had in May issued summons to Rahul Gandhi after admitting a complaint filed by a BJP leader.

Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.

Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them