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UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flat

IndiaTimes Thursday, 28 March 2024
A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the remote hearing attended by the fugitive diamond merchant from Thameside prison, accepted the Enforcement Directorate's request to secure the proceeds from the sale in an account post-settlement of trust liabilities.
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💡 newsR Knowledge: Other News Mentions

Nirav Modi Nirav Modi Indian diamond dealer and Man accused in the PNB bank scam

Nirav Modi has bail refused for 7th time despite having spent 5 years in jail

 Indian fugitive Nirav Modi had bail refused for the seventh time at Westminster magistrates’ court on Tuesday despite claiming he would never want to abscond..
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London London Capital city of England and the United Kingdom

Nearly 600 more skyscrapers 'in the pipeline' for London - report

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Garrick Club 'votes to allow female members'

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Prince Harry Won't See King Charles While in London, Dad Too Busy

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED nets Rs 30 crore+ from help of Jharkhand minister's secretary

 Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and..
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Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia

On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam. #ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics ~HT.178~PR.152~ED.194~GR.125~

Credit: Oneindia    Duration: 02:16Published

Why arrest Kejriwal right before Lok Sabha polls, SC asks ED

 Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
IndiaTimes
SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News [Video]

SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News

The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to unfold. #arvindkejriwalarrest #arvindkejriwalarreststory #arvindkejriwalarrestdhruvrathee #arvindkejriwalarrestinmalayalamnews #Politics #AAP #Supremecourt #Politics #Oneindia #Oneindianews ~HT.99~PR.152~ED.102~

Credit: Oneindia    Duration: 02:16Published

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