TagsNirav Modi

Tag: Nirav Modi

India

Litigation on 2 significant issues holding up final attachment of assets worth over Rs 50K crore: ED

TWR - May 2, 2025 0

India

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

TWR - April 30, 2025 0

India

Mehul Choksi’s Mumbai flats are growing trees as well as maintenance bills; Rs 63 lakh due in abandoned apartments

TWR - April 15, 2025 0

India

“Can’t say how long Choksi’s extradition would take,” says former diplomat

TWR - April 14, 2025 0

Business

PNB scam: How Mehul Choksi was tracked down and arrested in Belgium after years on run – Times of India

TWR - April 14, 2025 0

Business

How Mehul Choksi plans to resist extradition to India from Belgium – Times of India

TWR - April 14, 2025 0

Business

Mehul Choksi undergoing cancer treatment, his lawyer to move for bail – Top developments – Times of India

TWR - April 14, 2025 0

India

PNB Scam: Where is Nirav Modi, now that his uncle Mehul Choksi has been arrested?

TWR - April 14, 2025 0

India

Mehul Choksi Arrested: What are the crimes of the fugitive diamantaire who hit Indian banking sector

TWR - April 14, 2025 0

India

Mehul Choksi arrested by Belgian police; India to seek extradition

TWR - April 14, 2025 0

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