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Bigger than fraud of Vijay Mallya, Nirav Modi, Ketan Parekh combined..., this US company earned Rs 250000000000 by fraud in just....
Nivedita Dash July 10, 2025 8:30 PM IST
Jane Street has earned more money by manipulating expiry-day trade than Vijay Mallya, Nirav Modi and Ketan Parikh combined. This US trading company has earned Rs 25000 crore by manipulation in 2024 alone.
Vijay Mallya makes shocking comment on Rs 140000000000 recovery claim by FM Nirmala Sitharaman, says, ‘ I'm entitled to…’
Anirudha Yerunkar December 19, 2024 9:24 AM IST
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Enforcement Directorate has from time to time attached properties of individuals and companies connected to economic offence cases.
Rs 220000000000 recovered from Vijay Mallya, Nirav Modi, Mehul Choksi? Know what Finance Minister Nirmala Sitharaman has to say
Anirudha Yerunkar December 18, 2024 11:32 AM IST
Sitharaman assured Parliament that the government's efforts to trace and recover illicit wealth, both domestically and internationally, will continue with full force.
Meet Mukesh Ambani and Anil Ambani's lesser-known sister Deepti Salgaocar, had a love marriage, her husband is..., he is a childhood friend of...
Sumaila Zaman December 7, 2024 7:15 AM IST
Deepti Salgaocar, the youngest daughter of Dhirubhai and Kokilaben Ambani, indeed leads a more private life compared to her siblings, Mukesh and Anil Ambani.
Sonam Kapoor-Anand Ahuja buy Nirav Modi's iconic 'Rhythm House' for Rs , it is located in...
Shawn Dass October 23, 2024 9:11 PM IST
Bollywood couple Sonam Kapoor and husband Anand Ahuja recently made a huge investment in a property which was previously owner by businessman Nirav Modi. Can you guess how much they paid?
PNB Scam: Nirav Modi Loses Bid To Take Extradition Fight To UK Supreme Court
Manmath Nayak December 15, 2022 3:56 PM IST
Nirav Modi, who fled India in 2018 in the PNB Scam Case, has argued there is a high risk of suicide if he is extradited.
Explained: What is Extradition, Criteria And Most famous Extradition Cases Fought by India - Watch Video
Toshi Tiwari November 10, 2022 7:53 PM IST
Diamond merchant Nirav Modi on November 9 lost his appeal against extradition on mental health grounds as the High Court in London. Watch video to know what is extradition, international law and criteria for extradition and high profile extradition cases fight by India.
UK High Court Orders Nirav Modi's Extradition To India
India.com Business Desk November 9, 2022 4:24 PM IST
Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud and money laundering charges. Nirav Modi, who faces extradition to India in PNB Bank fraud case, was declared a fugitive economic offender as per Fugitive Economic Offenders Act, 2018 The fugitive economic offender in December 2018 by the Special PMLA court.
Nirav Modi's Assets Worth 253 Crore in Hong Kong Attached By Enforcement Directorate
ANI Feeds July 22, 2022 8:28 PM IST
Nirav Modi's assets in Hong Kong worth Rs. 253 crores attached by Enforcement Directorate.
UK Has Ordered Extradition of Vijay Mallya And Nirav Modi: Boris Johnson
India.com News Desk April 22, 2022 8:59 PM IST
"On the two individuals that you mentioned, the extradition case, there are legal technicalities that made it very difficult. But what I can tell you is that the UK government has ordered their extradition," Boris Johnson said.
Fugitive Nirav Modi's Key Associate Subhash Shankar Brought To India From Egypt: CBI Sources
India.com News Desk April 12, 2022 8:53 AM IST
Subhash Shankar, who is close aide of Nirav Modi has been brought to Mumbai by CBI team from Cairo city of Egypt, in connection with the multi-crore Punjab National Bank (PNB) scam worth Rs 13,578 crores.
₹18,000 Crore Returned To Banks From Vijay Mallya, Nirav Modi, Mehul Choksi: Centre Tells SC
India.com News Desk February 23, 2022 6:05 PM IST
Notably, the bench was hearing a clutch of petitions, challenging the wide scope of powers available to the directorate of enforcement (ED) for search, seizure, investigation, and attachment of proceeds of crime under the law.
Banks Recover Rs 13,100 Crore From Assets Sale of Defaulters Like Vijay Mallya, Nirav Modi, Mehul Choksi: FM Sitharaman
PTI December 20, 2021 8:58 PM IST
Responding to various issues, including price rise, raised by the Opposition during the debate, she said the government is taking measures to cool down prices of edible oil and other essential commodities.
UK High Court To Hear Fugitive Diamantaire Nirav Modi's Extradition Appeal Today
India.com News Desk December 13, 2021 11:20 PM IST
Nirav Modi, who is lodged at Wandsworth Prison in London since his arrest in the British capital in March 2019, was granted permission to appeal against his extradition from the UK to India to face fraud charges in August this year.
UK High Court Grants Nirav Modi Permission to Appeal Against Extradition to India on Mental Health grounds
India.com News Desk August 9, 2021 4:03 PM IST
The diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, meanwhile remains at Wandsworth Prison in south-west London.
Mehul Choksi Gets Bail by Dominican Supreme Court, Can Travel Back to Antigua
India.com News Desk July 12, 2021 9:39 PM IST
Earlier, Choksi had alleged that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government.
PNB Loan Case: Nirav Modi's Sister Remitted Rs 17.25 Crore From UK Account To Indian Govt, Says ED
India.com News Desk July 1, 2021 7:04 PM IST
The probe agency also stated that with the cooperation of Purvi Modi, ED has been able to recover about Rs 17.25 crore (USD 2316889.03) from the proceeds of crime.
UK High Court Rejects Nirav Modi s Plea to Appeal Against Extradition to India
India.com News Desk June 23, 2021 5:23 PM IST
Fugitive diamond merchant, Nirav Modi, accused of defrauding Punjab National Bank (PNB) of around $2 billion (Rs 14,000 crore), had lodged an appeal in the London high court last month.
ED Transfers Vijay Mallya, Nirav Modi, Mehul Choksi's Seized Assets Worth Over Rs 9,000 Crore To Banks
India.com News Desk June 23, 2021 12:58 PM IST
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in a total loss of Rs. 22,585.83 crore to the banks.
Mehul Choksi Has To Be Deported to India: Dominica Government Tells High Court
India.com News Desk June 2, 2021 9:45 PM IST
Mehul Choksi's legal team had filed the habeas corpus plea last after he was arrested in Dominica, allegedly for having entered the country illegally from Antigua and Barbuda.
Nirav Modi's Extradition Approved by UK Home Minister Ahead of Boris Johnson's India Visit
India.com News Desk April 16, 2021 5:44 PM IST
Nirav Modi's Extradition Approved by UK Home Minister Ahead of Boris Johnson's India Visit
Mumbai's Arthur Road Jail Awaits Nirav Modi, Keeps Special Cell Barrack Number 12 Ready
PTI February 26, 2021 3:10 PM IST
If lodged in the barrack, Modi likely to get three square meters of personal space, where a cotton mat, pillow, bedsheet and blanket will be provided
PNB Scam Case: After Nirav Modi Loses Fight, India Says Will Liaise With UK For His Early Extradition | Key Points
India.com News Desk February 25, 2021 11:06 PM IST
PNB Scam case: UK's District Judge Samuel Goozee concluded that there are no human rights concerns that his medical needs would not be addressed as per several Indian government assurances.
Nirav Modi To Be Extradited To India As UK Judge Accepts India's Prison Safety Assurance | Highlights
India.com News Desk February 25, 2021 4:11 PM IST
The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.
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