Worli-based Samudra Mahal is in the news. While we know that it's home to both Nirav Modi and YES Bank founder Rana Kapoor, a Mumbai Mirr...Read More
By Bhavna Uchil
Among paintings, a 1935 masterpiece of an important Indian artist Amrita Sher-Gil titled 'Boys with Lemons' - an oil on canvas went under...Read More
By FPJ Bureau
"We think it should be heard at Westminster Magistrates' Court and will be making that point," a CPS spokesperson said.
By Narsi Benwal
A bench of Acting Chief Justice Bhushan Dharmadhikari and NR Borkar though did not stay the auction, however, ordered the ED to deposit t...Read More
Additionally, watches by Vianney Halter and Goldpfeil and the one by Gerald Genta (white gold and diamond) were sold at over Rs12 lakh an...Read More
By Asian News International
A Bench headed by Chief Justice of Bombay High Court will hear the plea.
By FPJ Web Desk
Fugitive businessman Nirav Modi's assets which were seized by Enforcement Directorate (ED) will auctioned soon by Saffronart. The 112 lot...Read More
By FRANCIS H D’SA
FRANCIS H D'SA lists the gems from fugitive Nirav Modi’s seized artworks that are up for auction
This could prove a setback in the banks attempts at immediate liquidation of the attached assets, with the ED indicating it will contest ...Read More
Mumbai: The multi-crore PMC Bank scam and a clutch of ongoing high-profile fraud cases kept courts in Mumbai busy in 2019 as beleaguered ...Read More
Mumbai: A Mumbai court on Thursday declared diamond merchant Nirav Modi, key accused in the US$2 billion Punjab National Bank (PNB) scam,...Read More
Belgian auditor commissioned by the Punjab National Bank in February 2018 to conduct a forensic audit of Nirav Modi group’s seven entitie...Read More
He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitiv...Read More
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court
The 48-year-old had moved yet another bail application last month with an "unprecedented" house arrest guarantee, akin to those imposed o...Read More
The trailers and songs of the upcoming comic caper Pagalpanti are on air and have generated excitement.
The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly $ 2 bn Punjab National Bank
London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering ...Read More
Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
By Free Press Journal
Title: Flawed: The rise and fall of diamond mogul Nirav ModiAuthor: Pavan C. LallPublisher: Hatchette-India.Price: Rs 300Pages: 272Nirav ...Read More