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#NiravModi

Australia Columns India Opinion Politics World

June 13, 2021 Anil Trigunayat #AdamRizvi, #AmbassadorAnilTrigunath, #Anigua, #AnilTrigunath, #AugustaHelicopterScamster, #Barbados, #BritishLegalSystem, #Caribbean, #CharlesSobhraj, #ChristianMichelJames, #Dominicia, #economicoffenders, #ExtraditionTreaty, #fugitive, #HarshadShah, #HOLLYWOOD, #HumraKidwai, #HumraRizvi, #Hungarian, #Interpols, #MallyaVijayaMallya, #MehulChoksi, #Mossad, #Natwarlal, #NiravModi, #PunjabNationalBank, #TIO, #Trickstery, #UAE, TheIndianObserver

TRIGS On Track-Diplomacy Unwound…The Choksi’s of This World

Like, Share, Comment…be the Voice of Free Press By Ambassador Anil Trigunayat, Copy Edited By Adam Rizvi, USA, TIO: The

Editorial India News Politics

October 9, 2020 Saeed Naqvi #AdamRizvi, #Adani, #AghaKhan, #AjaiMohanBisht, #AkbarAllahabadi, #AkhileshYadav, #Ambani, #amitshah, #Ayodhya, #BahujanSamajLeader, #BIharElections, #BJP, #Brahmins, #BSP, #ButcherOfUtterPradesh, #ButcherYogi, #CBI, #ChiefMinisterOfUP, #Congress, #Covid19, #Dalitprotest, #Gomti, #GorakhnathMuth, #Hathras, #Hatras, #HorrorsOfhatras, #Kumaon, #LalitModi, #London, #Lucknow, #ManojSinha, #Mayawati, #modi, #Modigovt., #MPSanjaySingh, #MulayamSinghYadav, #Muslims, #Nagpur, #NarendraModi, #NiravModi, #PMModi, #RahulGandhi, #RamvilasPaswan, #Rape, #rapeEW, #RiverGomti, #ROBERTVADRA, #RSS, #SamajwadiParty, #SoniaGandhi, #SP, #thakur, #TheIndiaObserver, #TIO, #UN, #VikasDubey, #Washington'sHotel, #WomensbackBroken, #WomensNeckBroken, #WomensTonguedCut, #YogiAdityaath, AlkhileshYadav, India, MohammadAli

The Horror Of Hathras

The Horror Of Hathras Yogi’s Latest Gift To The Opposition Like, Share, Follow, Comment, & Support… be the voice of

June 25, 2019 The India Observer #Antigua, #EnforcementDirectorate, #GitanjaliJewels, #MehulChoksi, #NiravModi, #PNBscam

Mehul Choksi could be extradited to India: Antigua PM

Prime Minister Browne said the citizenship of the billionaire diamond trader will be revoked by the Caribbean country after he

March 29, 2019 The India Observer #ANI, #bank scam, #Cadman, #CBI, #Clare Montgomery, #Corruption, #diamonds, #Elections2019, #Emma Arbuthnot, #Fraud, #gold, #Indian Criminal, #Jail Modi, #Kingfisher Airlines, #loksabhapolls2019, #London, #Modi’s bail, #ModiJail, #mumbai, #Nilesh Mistry, #Nirav Modi, #NiravModi, #NYT, #pearls, #PNB, #PNBscam, #Punjab National Bank, #Scotland Yard, #TheIndiaObserver, #TIO, #Toby Cadman, #UK, #Vijay Mallya, #WestminsterMagistrates, Adam Rizvi, PTI

Nirav Modi denied bail by UK court for second time

London, March 29: A UK court rejected Nirav Modi’s second bail application on Friday, saying there are “substantial grounds” to believe

March 20, 2019 The India Observer #Bail, #BJP, #Ghulam Nabi Azad, #LondonCourt, #MehulChoksi, #modi, #MoneyLaundering, #National Conference, #NiravModi, #Omar Abdullah, #PMLA, #PMLA Court, #PNB, #PNBscam, #The India Observer, #The Telegraph, #TIO, #Westminster Magistrates, India, kashmir, police, PTI

UK Court denies bail to Nirav Modi, remands him in custody till March 29

A London court on Monday had issued an arrest warrant against Nirav Modi in response to a request by the

March 18, 2019 The India Observer #extradition, #MehulChoksi, #NiravModi, #PNBscam, #PunjabNationalBank

UK court issues warrant against Nirav Modi, arrest imminent: Officials

Modi will be subsequently brought before the court to secure bail and the legal proceedings for his extradition will begin

January 21, 2019 The India Observer #CBI, #EnforcementDirectorate, #MehulChoksi, #NiravModi, #PNBscam, #rajnathsingh

Mehul Choksi in Antigua, surrenders Indian passport

Mehul Choksi also submitted 177 dollars with his passport to the Indian High Commission in Antigua NEW DELHI, Jan 21:

December 6, 2018 The India Observer #AlokVerma, #CBIvsCBI, #CHIEFJUSTICERANJANGOGOI, #CVC, #NiravModi, #Rafaledeal, #RKESHASTHANA, #VijayaMallya

CBI vs CBI: SC reserves verdict on Alok Verma’s plea

Observing that the ‘essence’ of every government action must be in the interest of the institution, the Supreme Court asked

Australia India

December 1, 2018 The India Observer #fugitive, #NiravModi, #PMLA, #PNBscam, Jewellry, Lynch

Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells court

Mumbai, Dec 1 (PTI) Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot

October 24, 2018 The India Observer #AlokVerma, #BJP, #CBIvsCBI, #MehulChoksi, #NiravModi, #PNBscam, #Rafalejet, #RahulGandhi, #RakeshAsthana, #VijayaMallyascam

CBI feud: Director, special director divested of all powers; Nageswar Rao given charge

New delhi, Oct 24 (PTI) CBI Director Alok Verma and Special Director Rakesh Asthana have been “divested of all powers” amid

September 11, 2018 The India Observer #Antigua, #MehulChoksi, #NiravModi, #PNBscam

ED attached my properties illegally, says Mehul Choksi in a video from Antigua

New Delhi, September 11: The first-ever video of Mehul Choksi since he went absconding in the high-profile PNB loan scam has

August 20, 2018 The India Observer #extradition, #NiravModi, #PNBscam, #PunjabNationalBank

UK confirms Nirav Modi in its territory, CBI moves extradition request

Interpol had issued a Red Corner Notice against fugitive billionaire, one of the masterminds in over USD 2 billion fraud

July 24, 2018 The India Observer #Antigua, #Bankfraud, #CBI, #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #TIO

‘Choksi moved to Antigua this month, got local passport’

New Delhi, Jul 24 (PTI) Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of

July 23, 2018 The India Observer #GitanjaliJewels, #MehulChoksi, #MoneyLaundering, #NiravModi, #PMLA, #PNBscam

Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants

Special PMLA Judge MS Azmi directed ED to file its reply on Choksi’s application and kept the matter for further

July 19, 2018 The India Observer #BCCI, #economicfugitives, #economicoffenders, #LalitModi, #MehulChoksi, #NiravModi, #PNBscam, #VijayMallya

Lok Sabha passes bill to confiscate assets of fugitive economic offenders

The Bill allows for a person to be declared as a fugitive economic offender if an arrest warrant has been

July 2, 2018 The India Observer #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #PunjabNationalBank, #RedcornerNotice

PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi

A Red Corner Notice issued by Interpol urges its member countries to detain or arrest an accused, who is wanted

June 18, 2018 The India Observer #Brussels, #CBI, #London, #NiravModi, #Passport, #PNBfraud

Mail a/c of CBI Sleuth on Nirav Modi’s case blocked after ‘suspicious activity’

Probe on whether sensitive information on Nimo case leaked. New Delhi: June 18: The email account of a Central Bureau

June 11, 2018 Adam Rizvi #MehulChoksi, #NiravModi, #PNBfraud, #politicalasylum, #UK

PNB Fraud: Nirav Modi Seeking Political Asylum in the UK

London, Jun 11 Absconding diamantaire Nirav Modi who is at the centre of a money laundering case linked to over

February 15, 2018 Shirin Abbas #bankingFrauds, #Fraud, #LalitModi, #NiravModi, #PNB, #VijayMallya

Why just Nirav Modi, here’s A List Of Other offenders who fled India after committing fraud

While Vijay Mallya fled to London, Lalit Modi is in UK, Deepak Talwar in UAE and Sanjay Bhandari is reported

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