Showing results for "#Nirav Modi"
No risk of unfair trial or ill-treatment to Mehul Choksi in India:...
Of the Rs 13,000 crore scam, Choksi alone has siphoned off Rs 6,400 crore, the Central Bureau of Investigation (CBI) has alleged in its chargesheet.
'Cong leaders, workers will continue to fight politically, legally'
7 July 2023 4:05 PM ISTThe BJP freed them but used lies as part of a political conspiracy, to put Mr. Rahul Gandhi in the dock and got him suspended from Parliament
Travesty of justice: Surjewala on Guj HC denying stay on RaGa’s...
7 July 2023 1:16 PM ISTCongress spokesperson Alka Lamba said that the decision of the Gujarat High Court is not a setback. “Rahul Gandhi has always said ‘daro mat’ (be...
UK court further remands Nirav Modi to appear on Jan 2, 2020
4 Dec 2019 5:18 PM ISTThe 48-year-old had moved yet another bail application last month with an “unprecedented” house arrest guarantee, akin to those imposed on terrorist...
PNB fraud: Nirav Modi declared fugitive economic offender
5 Dec 2019 12:42 PM ISTNirav Modi and his uncle Mehul Choksi are the prime accused in the PNB fraud case, related to alleged fraudulent issuance of Letters of Undertaking...
PNB scam: Fresh charge sheet names Nirav Modi's brother
20 Dec 2019 8:36 PM ISTThe CBI on Friday filed a supplementary charge sheet in the USD 2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav...
UK court further remands Nirav Modi to appear on January 30
2 Jan 2020 6:07 PM ISTBut the bail plea was turned down by Chief Magistrate Emma Arbuthnot over continued fears of witness intimidation and failure to surrender before the...
PNB fraud case: Nirav Modi to appear for remand hearing in UK
30 Jan 2020 4:49 PM ISTModi is meanwhile expected to appear for "call-over" hearings every 28 days at Westminster Magistrates' Court until the case management hearings for...