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#NiravModi

Columns India NRI Opinion Politics World

Anil Trigunayat June 13, 2021July 22, 2021 0 Comments #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

Saeed Naqvi October 9, 2020October 9, 2020 0 Comments #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

The India Observer June 25, 2019 0 Comments #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

The India Observer March 29, 2019March 31, 2019 0 Comments #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

The India Observer March 20, 2019March 23, 2019 0 Comments #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

The India Observer March 18, 2019 0 Comments #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

The India Observer January 21, 2019 0 Comments #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:

The India Observer December 6, 2018 0 Comments #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

The India Observer December 1, 2018December 2, 2018 0 Comments #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

The India Observer October 24, 2018 0 Comments #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

The India Observer September 11, 2018 0 Comments #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

The India Observer August 20, 2018 0 Comments #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

The India Observer July 24, 2018 0 Comments #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

The India Observer July 23, 2018 0 Comments #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

The India Observer July 19, 2018 0 Comments #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

The India Observer July 2, 2018July 2, 2018 0 Comments #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

The India Observer June 18, 2018 0 Comments #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

Adam Rizvi June 11, 2018 0 Comments #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

Shirin Abbas February 15, 2018 0 Comments #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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