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The allegations were made by Richard Levin, the court appointed trustee of three US Corporations Firestar Diamond, Fantasy Inc and A Jaffe indirectly owned by Nirav Modi previously. ....
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 to be extradited to India? UK court to seal his fate on Feb 25 Nirav Modi case: The Crown Prosecution Service (CPS) that is representing the Indian investigative agencies said that Modi was involved in a ponzi-like scheme and is responsible for money laundering, fraud and cheating Munish Pandey | January 9, 2021 | Updated 09:26 IST Nirav Modi extradition: UK Court to deliver judgment on Feb 25 The Westminster Magistrates Court in London will pronounce its judgment on whether fugitive diamantaire Nirav Modi will be extradited to India in connection with the Rs 13,000 crore bank fraud case. The UK court completed the hearing regarding Nirav Modi s extradition on January 8 and set February 25 as the date for the delivery of its judgement. ....