Thursday, December 1, 2022

Nirav Modi

Fugitive Nirav Modi loses appeal against extradition to India

UK High Court rules suicide risk does not bar extradition Fugitive diamond merchant Nirav Modi on Wednesday lost his appeal against extradition to India on mental health grounds as the High Court in London ruled that his risk of suicide...

As ED raids see 27-fold spike,Rs 1 lakh crore seized till date

The Enforcement Directorate has been in the news recently for a series of raids involving businessmen, political leaders and bureaucrats, reports News18.From 2014 to 2022, the raids conducted by ED have seen around 27-fold spike to 3,010 in comparison...

From Nirav Modi to ABG: Top bank loan scams

The NPA crisis seems far from over for India's banks, both public and private, as another major financial fraud has come to haunt them just three years after the Nirav Modi case unfolded. This time, the scale of fraud...