The question that Judge Varma had to decide was whether Rahul implied that all people with the surname of “Modi” were economic offenders
26 Mar 2023 12:10 AM
It is unknown if and when extradition may take place as Nirav Modi still has legal challenges open to him
24 Nov 2022 12:32 PM
Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials
13 Apr 2022 1:12 AM
He asked banks to support wealth and job creators with proactive lending while promising to stand by any loans given in right earnest
18 Nov 2021 10:57 PM
The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case
09 Aug 2021 4:01 PM
Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA court in January
01 Jul 2021 8:46 PM
Under the legal guidelines, Modi, as an appellant, has 5 business days to apply for such an oral consideration
24 Jun 2021 1:14 AM
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
23 Jun 2021 12:59 PM
Political watchers believe a new axis is forming, which pitches the Modi-Shah combo against the Gadkari-Yogi jodi
12 Jun 2021 1:09 AM
The prison department had also assured that Modi will be kept in a cell, where the number of detainees will be few
26 Feb 2021 12:34 PM
Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk
07 Sep 2020 7:17 AM
They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).
25 Aug 2020 6:06 PM
He was told the next hearing in the case will be a case management hearing ahead of a trial set for five days from September 7
06 Aug 2020 4:19 PM
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
10 Jul 2020 9:09 AM
The action came after clearance from a special court in Mumbai for the confiscation
09 Jul 2020 1:08 AM
The ruling party cited the statement of a former high court judge, to attack the opposition party.
14 May 2020 4:21 PM
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
14 May 2020 3:23 PM
The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
11 May 2020 12:54 PM
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year
11 May 2020 10:04 AM
Two additional charges of "causing disappearance of evidence" and “criminal intimidation to cause death” were added
29 Apr 2020 9:08 AM