Nirav Modi

Give CBI access to offshore accounts, SC to Nirav’s brother-in-law

Give CBI access to offshore accounts, SC to Nirav’s brother-in-law

31 Jan, 2023

2 min read

Nirav Modi loses bid to appeal against extradition in UK SC

Nirav Modi loses bid to appeal against extradition in UK SC

15 Dec, 2022

1 min read

Nirav loses appeal in UK High Court, may be extradited to India soon

Nirav loses appeal in UK High Court, may be extradited to India soon

9 Nov, 2022

1 min read

ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong

ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong

22 Jul, 2022

2 min read

Banks recover ₹ 13,100 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

Banks recover ₹ 13,100 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

20 Dec, 2021

4 min read

US court rejects plea filed by Nirav Modi, associates seeking dismissal of fraud allegations against them

US court rejects plea filed by Nirav Modi, associates seeking dismissal of fraud allegations against them

19 Oct, 2021

4 min read

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