Nirav Modi can be extradited to India to stand trial, rules UK court

Modi is accused of duping the Punjab National Bank of more than Rs 13,000 crore.

Scroll Staff

· Feb 25, 2021 · 04:25 pm

Former ICICI Bank CEO Chanda Kochhar gets bail in money laundering case

She will have to furnish a bond of Rs 5 lakh and cannot leave the country without obtaining permission from the court.

Scroll Staff

· Feb 12, 2021 · 02:01 pm

PNB scam: Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 14 crore

The assets include a flat in Mumbai, a Mercedes Benz car, jewellery and diamond stones, among other things.

Scroll Staff

· Feb 04, 2021 · 10:04 pm

Vijay Mallya appeals to UK home secretary for another option to remain in Britain

The fugitive businessman’s extradition to India depends on Patel’s approval.

Scroll Staff

· Jan 23, 2021 · 04:03 pm

UK court refuses Vijay Mallya’s application to sanction huge sums of money for paying legal fees

The court is holding about Rs 28.80 crore under the Insolvency Act 1986 as part of a bankruptcy case against the fugitive businessman.

Scroll Staff

· Jan 12, 2021 · 10:56 am

Nirav Modi’s defence team points to depression, risk of suicide to block his extradition to India

The same matters were the main grounds on which the court had on Monday blocked the extradition of Wikileaks founder Julian Assange to the United States.

Scroll Staff

· Jan 08, 2021 · 06:11 pm

PNB scam: Nirav Modi’s sister, her husband to testify against him

The Enforcement Directorate had named the couple as a co-accused in a money laundering case related to the scam.

Scroll Staff

· Jan 06, 2021 · 02:37 pm

IT Department records Robert Vadra’s statement in benami property case

Officials said that the businessman was earlier summoned multiple times but he failed to appear citing the coronavirus pandemic.

Scroll Staff

· Jan 04, 2021 · 06:05 pm

SEBI fines Reliance Industries, Mukesh Ambani Rs 40 crore for ‘manipulative trades’ in 2007

The case is related to alleged fraudulent trading of Reliance Petroleum shares November 2007.

Scroll Staff

· Jan 02, 2021 · 08:32 pm

Nirav Modi’s brother charged with committing $2.6 million fraud in US

Nehal Modi allegedly made ‘false representations’ to obtain the gems from LLD Diamonds USA on credit terms and then liquidated them for his own end.

Scroll Staff

· Dec 20, 2020 · 03:04 pm

CBI files case against Unitech founder, his two sons for allegedly defrauding Canara Bank

The bank said Unitech secured Rs 1,805.86 crore from six financial institutions and, of this, Rs 763.0 crore had not been correctly utilised.

Scroll Staff

· Dec 07, 2020 · 09:19 am

Vijay Mallya’s property in France worth over Rs 14 crore seized

The action was undertaken by the French authorities on the request of the Enforcement Directorate.

Scroll Staff

· Dec 04, 2020 · 10:27 pm