TagsNirav Modi

Tag: Nirav Modi

India

Nirav Modi’s ‘confidential’ process blocking UK extradition unlikely to conclude soon

TWR - February 27, 2025 0

India

Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyer

TWR - February 11, 2025 0

India

High-profile cases involving CBI, ED: Trials set to begin without delay in New Year; Restitution of assets in focus

TWR - December 29, 2024 0

India

I’m entitled to relief: Vijay Mallya on remarks about banks recovering assets worth Rs 14,131 crore from him

TWR - December 18, 2024 0

India

ED restored assets worth nearly Rs 18,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi: FM Sitharaman

TWR - December 18, 2024 0

India

ED restores properties worth Rs 22,280 cr to banks, legitimate claimants: Nirmala Sitharaman

TWR - December 17, 2024 0

India

Court junks Mehul Choksi’s plea against notice to declare him Fugitive Economic Offender

TWR - December 13, 2024 0

India

PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi

TWR - December 10, 2024 0

India

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

TWR - September 19, 2024 0

India

ED attaches more Nirav Modi assets in PNB fraud case

TWR - September 11, 2024 0

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