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Nirav Modi News

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Nirav Modi Suffers Fresh Blow As UK Court Orders To Pay Bank of India Over Rs 100 Crore

The London court ruled that Nirav Modi owes approximately $4.1 million, approximately Rs 389 crore, as principal amount. Furthermore, interest will be added to this amount as per the rules set by bank.  ...
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Behind Bars or Beyond Reach? UK Visit to Tihar Could Decide Fate of Fugitive Tycoons

A four-member delegation of Britain's Crown Prosecution Service (CPS) recently reached Delhi's Tihar Jail. The purpose of this visit was to assess the condition of the jail so that the extradition cases going on from India in the courts can be strengthened....
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Preparations For Nirav Modi-Mehul Choksi’s Return: UK Team Inspects Facilities At Tihar Jail

The Government of India is actively working to bring back fugitive economic offenders. As part of this effort, a team from the UK’s Crown Prosecution Service inspected Tihar Jail to assess safety and facilities for court assurance....
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ED seizes Rs 29.75 crore in assets from fugitive Nirav Modi amidst ongoing PNB loan fraud

On Wednesday, the ED revealed that its Mumbai zonal office had attached assets in the form of immovable properties and bank balances belonging to Nirav Modi. These assets, valued at Rs 29.75 crore, have been identified as proceeds of crime....
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Nirav Modi's luxury apartment on sale; London Court approves sale of property

The property, which was purchased in December 2017 for ₹60 crore, is associated with the Nirav Modi family and was acquired by Trident Trust Company (Singapore). ...
Nirav Modi

London High Court orders Nirav Modi to settle $8M dues to Bank of India

In Legal Victory, London Court Permits Bank of India to Recover $8M from Nirav Modi's Dubai Entity....

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