30 Nov 2020
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News by Nirav Modi
Posted on: 06 Mar 2020
Amidst many seized assets, Nirav Modi's Amrita Sher-Gil painting fetched USD 2.24 million & M F Husain masterpiece achieved USD 1.92 million...
Posted on: 26 Aug 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it ...
Posted on: 08 Jul 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Pu...
Posted on: 30 May 2019
The 48-year-old has been lodged at Wandsworth prison in south-west London, since his third attempt at seeking bail was rejected by Chief Magistrate Emma Arbuthnot at the last hearing at Westminster Ma...
Posted on: 09 May 2019
Diamond merchant made bail plea due to ‘unlivable’ conditions of jail, but was denied by judge ...
Posted on: 20 Mar 2019
The jeweller in question following an arrest warrant issued by the UK...
Posted on: 06 Mar 2018
The proposed law aims to impound and sell assets of Nirav Modi-type escapees with a view to quickly recover dues. The law will apply to defaulters who have an outstanding of Rs. 100 crore or more and ...
Posted on: 05 Mar 2018
Gitanjali Gems, Gilli India, Nakshatra Brands and Firestar Diamond are among the barred companies, while partnership firms include Solar Exports and Stellar Diamond....
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Total records: 8
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28 November 2020 02:17 PM
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