Nirav Modi

Nirav Modi, Vijay Mallya, Mehul Choksi fled India because they were not arrested on time: Mumbai Court
Proceeds from sale of London property of Nirav Modi should go to Indian Government: Mumbai Court
PNB Nirav Modi scam: No steps taken by bank in case involving public money, says Bombay High Court
PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India
PMLA court orders release of ₹1000 crore worth assets of Nirav Modi to NCLT appointed liquidator
Telephone numbers of Christian Michel's lawyer Aljo Joseph, Nirav Modi's lawyer Vijay Aggarwal in Pegasus surveillance probables
PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India
ED seizes assets worth over Rs 18,000 crores of Vijay Mallya, Nirav Modi, Mehul Choksi; transfers part of it to Centre, public sector banks
[Nirav Modi] Justice Markandey Katju comparison of BJP govt to Hitler inappropriate, no proof against independence of Indian Judiciary: UK Court
PNB Scam: UK Court paves way for Nirav Modi's extradition to India [Read order]
Nirav Modi bail plea rejected by UK Court for seventh time
PIL in SC seeks legal action against Justice Markandey Katju for "tarnishing image of judicial system" by deposing in Nirav Modi case
Delhi HC dismisses Mehul Choksi's plea for pre-screening of Netflix's "Bad Boy Billionaires"
Mehul Choksi moves Delhi HC against Netflix for Bad Boy Billionaires; seeks preview before release date
Mumbai Court allows ED to attach Nirav Modi's properties, save secured properties on which Banks staked claim [Read Order]
UK Law Firm asked for my legal opinion; What did Justice Abhay Thipsay opine in the Nirav Modi case in UK Court?
Nirav Modi bail rejected by UK Court for fifth time
Supreme Court sets aside NCLAT order directing freezing of assets of former MD of PNB, Usha Ananthasubramanian
PNB Scam: Role of Cyril Amarchand Mangaldas requires further investigation, CBI to Special Court
Nirav Modi: Special CBI Court defreezes Cyril Amarchand Mangaldas bank account (except 2.12 crore received as legal fee)
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