Nirav Modi s assets to be auctioned live on Feb 27; Rolls Royce, luxury items among others
The first auction shall be conducted by Saffronart as the Spring Live Auction on Thursday (Feb. 27), followed by the Spring Online Auction on (March 3-4).
Words that Donald Trump struggled to pronounce
A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and online auctions starting on February 27, officials said. These assets were seized by the Enforcement Directorate (ED) and the auction is an attempt to recover a part of the dues Modi owes to various banks.
Nirav Modi s Extradition To India Cleared By UK Government Nirav Modi s Extradition To India Cleared By UK Government Nirav Modi: Earlier, the UK Westminster court had allowed the extradition plea and sent the case to the Home Secy.
Nirav Modi still has the option of legally challenging his extradition to India (File)
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Nirav Modi has option of legally challenging extradition with 28 days
Nirav Modi is wanted in India for fraud and money laundering
New Delhi:
Scam-accused billionaire Nirav Modi s extradition to India has been cleared by the British government. UK Home Secretary Priti Patel signed the extradition order on Thursday.
Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance : PMLA court
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Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance : PMLA court
Rebecca Samervel / TNN / Apr 1, 2021, 21:44 IST
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Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. (File photo)
MUMBAI: The special Prevention of Money Laundering (Act) court on Thursday said that the non-bailable warrants issued against fugitive Nirav Modi’s Belgium-based sister Purvi Mehta and her husband Maiank Mehta will be kept in abeyance till further orders.
The case will come up for hearing on April 12.
The court had issued non-bailable warrants against the couple in 2018. A red corner notice was also issued against Purvi by the Interpol.
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If lodged in the barrack, Nirav Modi likely to get three square meters of personal space, where a cotton mat, pillow, bedsheet and blanket will be provided.
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai s Arthur Road jail has kept a special cell ready to lodge him, an official said on Friday.
The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high-security barrack.
India Business News: A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting t