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Nirav Modi along with others, including family members and bank officials are accused in PNB fraud of over Rs.14,000 crv

Special court orders separate trial on fugitive Nirav Modi & kin in multi-crore scam

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Arrest warrants not served to diamantaire Nirav Modi & family members, court orders separate trial Despite the uncertainty over Nirav Modi and his brother Neeshal...
Road clear for Nirav Modi's return to India, loses the last appeal in UK against extradition

Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court

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Nirav Modi one step closer to extradition as he loses extradition appeal In a big win for Indian agencies, Nirav Modi, the fugitive diamond merchant...
Fugitive diamond billionaire Nirav Modi lost a bid to block his extradition to India from the UK, where he is wanted in multiple criminal cases for masterminding one of the country's biggest bank frauds

Fugitive Nirav Modi loses appeal at UK High Court against extradition to India. Court...

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Nirav Modi loses appeal in UK High Court, expected to approach the Supreme Court of the UK soon Fugitive Diamond merchant Nirav Modi on Wednesday...
In 2018, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar Parab on the request of the CBI

PNB loan fraud: Fugitive Nirav Modi’s close aide in scam, Subhash Shankar brought to...

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Nirav Modi's close aide Subhash Shankar Parab deported to India by CBI In a major crackdown in the Punjab National Bank (PNB) fraud case, Subhash...
Assets recovery - who else benefited from sanctioning these loans to the Mallyas and Choksis and why are their assets not seized?

Indian Banks recover Rs.13,100 cr from assets sale of fugitive defaulters like Vijay Mallya,...

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Recovering assets from fugitive defaulters - drop in the bucket? Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...
Will Nirav Modi cool his heels next in a US prison?

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

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New York court rejects Nirav Modi’s plea seeking dismissal of fraud charges In a major blow to Nirav Modi, a bankruptcy court in the US...
Details of mystery woman linked with fugitive Choksi’s kidnapping is out now

Meet Barbara Jarabik, who picked up Mehul Choksi along with three Indian-origin-UK-settled bouncers. Barbara...

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Details about Barbara, the girl found along with fugitive Mehul Choksi are tumbling out. Her original name is Barbara Jarabik. She is a Hungarian...
Pandit Satish K Sharma says that the latest UK Govt report on Racism says that there is "No institutional Racism" but the BAME community (Black, Asian Minority Ethnic) cries foul. With the Home Ministry ruling that Nirav Modi may be extradited, is he packing his bags? Watch this video to find out...

Pt Satish K Sharma on Rashmi back at Oxford while it refuses to censure...

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The book we discussed in this hangout is "Who painted my lust red?" Hardbound version - https://amzn.to/2GZ7cvL Paperback version - https://amzn.to/2JUaNfR Kindle version - https://amzn.to/3kh1rr4
Former retired judge of a High Court and current Congress Party member Abhay Thipsay disgraces the judiciary with his deposition stating white lies

Unethical practice of Retired Justice cum Congress leader Abhay Thipsay. Will Congress act against...

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Retired High Court Judge Justice Abhay Thipsay is plumbing new depths. He is deposing for fugitive diamond trader Nirav Modi in a London Court...
With Solar panel prices at all time low, is it time for India to take a deep dive into this technology? With curbs on money going to tax havens, is the stashing of wealth abroad going to take a big hit?

Sree Iyer on Solar Energy and the rejection of bail to Nirav Modi

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