Fugitive Neerav Modi’s brother Nehal Modi arrested in America, action taken on CBI-ED’s appeal, preparations to bring Nehal to India.
ED seizes ₹1,968cr of Choksi’s assets in PNB scam. Extradition from Belgium remains stalled (since 2018) due to legal delays, health pleas, and treaty complexities. Read more at Dynamite News.
Choksi, after fleeing from India, was living with his wife Preeti Choksi in Antwerp city in Belgium. Read further on Dynamite News
The court on August 17 reserved the order on the bail pleas of four co-owners of the basement. Read further on Dynamite News:
A team of senior officers from the CBI, ED and NIA will be going soon to the UK to expedite extradition of India’s most wanted fugitives. Read further on Dynamite News:
The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Multi-billionaire scamster diamantaire Nirav D. Modi and others in one of the cases filed by Punjab National Bank (PNB) to recover a part of its dues. Read on for details:
The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi’s plea against his extradition to India. Read on for details:
In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:
The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.
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