NAB scam

Indian Bank wins Rs 100-crore case against Nirav Modi

by
Indian Bank wins Rs 100-crore case against Nirav Modi

LONDON: A London High Court judge on Tuesday ruled in favor of Indian banks, detaining a fugitive diamond businessman Nirav Modi It does owe more than $10.7 million (a little over Rs 100 crore) to public sector banks.Simon Tinkler, delivering the judgment at the London Circuit Commercial Court on Tuesday, said: “Mr Modi paid the … Read more

London CBI team handles final formalities in Nirav Modi case

by
London CBI team handles final formalities in Nirav Modi case

New Delhi: A team of CBI officials and legal experts is learned to have arrived in London to handle final formalities in the Nirav Modi case. The team has traveled there to hold discussions with lawyers as the fugitive diamantaire has exhausted all legal options in the UK, sources said.The move came after he reopened … Read more