Tag: Nirav Modi
Nirav Modi loses bid to appeal against extradition to India in...
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 Nirav Modi loses appeal at UK High Court against extradition...
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...
Airlines asked to share PNR details of international passengers with Indian...
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...
PNB loan fraud: Fugitive Nirav Modi’s close aide in scam, Subhash...
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...
In the last 17 years, ED attached Rs.98,368 crore worth of...
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...
One way to fix the systemic problems with corruption in democracy
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...
Indian Banks recover Rs.13,100 cr from assets sale of fugitive defaulters...
Recovering assets from fugitive defaulters - drop in the bucket?
Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...
US court rejects plea filed by Nirav Modi, associates seeking dismissal...
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...
India declares that it is actively engaged with Dominica to get...
India is actively engaged with Dominica for the deportation of Mehul Choksi
On Thursday, India’s Ministry of External Affairs (MEA) said that it is actively...
Meet Barbara Jarabik, who picked up Mehul Choksi along with three...
Details about Barbara, the girl found along with fugitive Mehul Choksi are tumbling out. Her original name is Barbara Jarabik. She is a Hungarian...
