Nirav Modi Archives

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

Law and Order

Special court orders separate trial on fugitive Nirav Modi & kin...

PGurus Newsdesk - November 10, 2023 0

Arrest warrants not served to diamantaire Nirav Modi & family members, court orders separate trial Despite the uncertainty over Nirav Modi and his brother Neeshal...

The bench remarked that had Rahul Gandhi been awarded a sentence of 1 year, 11 months and 29 days, he would have been not disqualified as a Member of Parliament

Law and Order

Supreme Court stays Rahul Gandhi’s conviction in defamation case over ‘Modi...

PGurus Newsdesk - August 4, 2023 0

Modi surname case: Rahul Gandhi's conviction in a criminal defamation case stayed; MP status revived On Friday, in a big win for Rahul Gandhi, the...

Road clear for Nirav Modi's return to India, loses the last appeal in UK against extradition

Justice System

Nirav Modi loses bid to appeal against extradition to India in...

Team PGurus - December 15, 2022 1

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

International/ World news

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

Team PGurus - November 9, 2022 0

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...

To improve surveillance, airlines were asked by GOI to share PNR details with Customs Dept

Travel

Airlines asked to share PNR details of international passengers with Indian...

Team PGurus - August 9, 2022 3

Mandatory for airlines to give details of international passengers to customs before the flight To prevent the law offenders from fleeing the country, from August...

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

Law and Order

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

PGurus Newsdesk - April 12, 2022 3

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...

GOI trots out impressive numbers of the ED in recovering proceeds of crime

Money Laundering

In the last 17 years, ED attached Rs.98,368 crore worth of...

Team PGurus - February 24, 2022 1

ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...

Corruption can be curbed only by increasing the probability of being caught and increasing the quantum and speed of punishment

Opinion

One way to fix the systemic problems with corruption in democracy

Ganesan Subramanian - February 23, 2022 0

A critical analysis of the relationship between democracy and corruption Corruption is the lifeblood that runs politics; it is more in developing countries. The poorer a...

Assets recovery - who else benefited from sanctioning these loans to the Mallyas and Choksis and why are their assets not seized?

Banking

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

Team PGurus - December 20, 2021 3

Recovering assets from fugitive defaulters - drop in the bucket? Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...