Belgium will not extradite Nirav Modi’s siblings and biz associate
If renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may consider sharing evidence against the accused persons with them and ask that they be prosecuted in Belgium under that country’s money-laundering laws, a source said.
Nirav Modi's threatens to commit suicide if extradited to India
Nirav Modi's bail application was rejected by the court. Prosecution lawyer c...
Government to push Belgium to act against Nirav Modi’s brother
Earlier this year, the Central Bureau of Investigation received an official co...
Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "...
Interpol rejects Nirav Modi’s kin's plea challenging Red Corner Notice
The Interpol on Monday rejected diamantaire Nirav Modi's sister's plea challenging the Red Corner notice issued against her.Interpol rejects...
Mehul Choksi seeks copy of CBI application declaring him proclaimed offender
Diamantaires Nirav Modi and his uncle Mehul Choksi are accused of cheating the Punjab National Bank of over Rs 13,000 crore by obtaining Letters of Undertaking (guarantee to overseas banks for credit facility) fraudulently.
Nirav Modi opposes plea to declare him fugitive economic offender
In July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders Act to declare Nirav Modi a fugitive economic offender.
We will be back to the growth rate we deserve in near future, says CEA Subramanian
There are some short term blips but in the long run, the fundamentals remain strong.
You have had five years, stop blaming my government: Manmohan to NDA
Accepting "some weaknesses" in his tenure Manmohan Singh gave it back to FM's remark where she said, "banking sector passed through its worst phase during the tenure of Singh." He further added that NDA should've provided "credible solutions".
Tyeb Mehta's paintings sell for millions: Here's how Sotheby's sets auction estimates
Ishrat Kanga of Sotheby’s London breaks it down for the layman.
Credit demand in the economy is still pretty okay, says CEA Subramanian
If fundamentals had changed drastically, then demand would have been very, very low.
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year.
RBI governor faces board queries on financial frauds
Losses suffered by PNB, irregularities by IL&FS, PMC bank were some of the issues Das was confronted with.
The biggest lessons for India from the PMC Bank fiasco
HDIL’s hijacking of PMC is just the latest in the subversion of co-op banks by the influential & crooked.
Interpol issues Red Corner Notice against Nirav Modi's brother
Nehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.
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