Search Results On nirav modi (Page 1 of 4)

nirav modi (Page 1 of 4)

  • Antigua, Nirav Modi, indian jet sent for mehul choksi returns back, Nirav modi

    Indian jet sent for Mehul Choksi returns back 2021-06-04 10:20:29

    Indian businessman Mehul Choksi fled from the country after involving in a bank scam of Rs 13,500 crores along with his nephew Nirav Modi. Nirav is caught in London and the process of extradition back to India is happening. Mehul...

    Keywords: Mehul Choksi cases, Mehul Choksi cases, Mehul Choksi missing, Mehul Choksi missing

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    Mehul Choksi lookout notice, Mehul Choksi updates, special jet sent for the deportation of mehul choksi, Nirav modi

    Special jet sent for the deportation of Mehul Choksi 2021-05-31 06:41:55

    Billionaire jeweler and businessman Nirav Modi and his uncle Mehul Choksi are the most wanted in the Punjab National Bank scam which was over Rs 13,500 crores. The duo fled from the country and the Enforcement Directorate officials seized all...

    Keywords: Mehul Choksi cases, Mehul Choksi in Cuba, Mehul Choksi latest updates, Antigua

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    Nirav Modi latest, Nirav Modi assets, nirav modi gets a chance to appeal on depression, Nirav modi

    Nirav Modi Gets a Chance to Appeal on Depression 2021-08-09 11:56:57

    Indian businessman Nirav Modi has been absconding from the country after he owes more than Rs 13,000 crores to Indian banks. He was arrested in London and the process of extradition reached the final stages. Nirav Modi approached the court...

    Keywords: Nirav Modi assets, Nirav Modi seized assets, Nirav Modi breaking news, Nirav Modi scam

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    Nirav Modi London, Nirav Modi latest, nirav modi s last attempt before his extradition to india, Nirav modi

    Nirav Modi's Last Attempt Before his Extradition to India 2021-07-22 08:56:13

    Indian businessman Nirav Modi who went away from the country is trying hard not to return back. He was arrested in London and the Indian officials are completely successful in bringing the process of extradition of this absconding businessman back...

    Keywords: Nirav Modi latest, Nirav Modi latest, Nirav Modi London, Nirav Modi scam

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    Rahul Gandhi's Plea in court, Rahul Gandhi's Plea updates, high court dismisses rahul gandhi s plea, Nirav modi

    High Court Dismisses Rahul Gandhi's Plea 2023-07-08 08:38:12

    Congress leader and former MP Rahul Gandhi's plea of challenging the Surat Sessions Court order in Gujarat High Court over the criminal defamation case of calling ‘Modi Theives’ was dismissed by the HC. The Bench told that the ‘conviction is...

    Keywords: Gujarat High Court, Rahul Gandhi's Plea breaking updates, Rahul Gandhi's Plea news, Rahul Gandhi's Plea news

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    PNB Bank scam, Nirav Modi in Hong Kong, rs 253 cr assets of nirav modi seized in hong kong, Nirav modi

    Rs 253 Cr Assets of Nirav Modi Seized in Hong Kong 2022-07-23 07:24:01

    Indian Diamond jeweler and businessman Nirav Modi fled from the country after he owes massive money for the Indian banks. The Enforcement Directorate yesterday revealed that Rs 253.62 crore worth assets of Nirav Modi are seized in jewelry, bank deposits...

    Keywords: Nirav Modi breaking updates, Nirav Modi in Hong Kong, Nirav Modi latest, Nirav Modi cheating

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