NCLT passes liquidation order against Nirav Modi s flagship firm Firestar International indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
A special PMLA court on Friday allowed a Punjab National Bank (PNB) plea seeking release and restoration of certain properties attached by the Enforcement Directorate (ED) during its investigations in the money laundering case involving fugitive businessman Nirav Modi.
Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday.A Special Court under the Fugitive Economic .
Mumbai Special Court slaps notices to confiscate Nirav Modi s properties (Ld)
Thu, May 13 2021 17:33 IST |
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UK Home Secretary nod to extradition of fugitive businessman Nirav Modi. Image Source: IANS News
Mumbai, May 13 : Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a UK court, officials said here on Thursday.
A Special Court under the Fugitive Economic Offenders Act, 2018, has slapped a series of notices to Nirav Modi and his sister Purvi Mehta who turned approver five months ago besides his group companies, ordering them to appear before Special Judge V.C. Barde on in Mumbai June 11.