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Trial Separation: Trial against Nirav Modi, brother to be separated | India News

India News: Observing that speedy trial is the right of accused and they cannot keep languishing in jail without trial, a special court on Thursday allowed the CB

PNB scam case: Nirav Modi s solar plant, Mumbai flat up for auction to recover dues, says report

Besides, the DRT-I plans to auction off two large land parcels belonging to Modi and his group company, Firestone Trading Pvt. Ltd. Both the land parcels are currently mortgaged with the Union Bank of India.

PNB Scam: Bank Seeks Release Of Nirav Modi s Property To Recover Dues

The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.

CBI Files 3 Fresh FIRs Against Mehul Choksi In Over Rs 6 700 Cr Fraud Case

As per the FIRs, along with these fresh charges, previously, Choksi has been accused of defrauding an ICICI-led consortium of Rs 5564 crore in 28 banks and 9 banks of a PNB-led consortium of Rs 807 crore, , mehul choksi, nirav modi, PNB scam case, icici

Breaking: Nirav Modi Loses Bid To Take Extradition Fight To UK Supreme Court

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.

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