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Rare Indian 'JEWEL': The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards' Home Town After Defaulting On Loans Worth Rs 7,848 Crore | Companies News

Indias Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of Indias worst willful defaulters after defaulting on loans totaling Rs 7,848 crore. ....

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Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case

The United Kingdom’s High Court, while hearing Nirav Modi’s extradition plea, said India is a “friendly foreign power” and the UK must honour its extradition treaty obligations by not picking holes in the government’s assurances.
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Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi

Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica. ....

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Nirav Modi's assets to be auctioned live on Feb 27; Rolls Royce, luxury items among others

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. ....

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Fugitive billionaire Nirav Modi's extradition to India cleared by UK government

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)
Highlights
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. ....

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