Featured Latest News

Supreme Court Clears $570 Million Settlement Offer by Fugitive Brothers Nitin and Chetan Sandesara

By Uniquetimesorg November 24, 2025 0

India’s Supreme Court has approved a proposal by billionaire brothers Nitin and Chetan Sandesara to settle criminal charges by paying $570 million, roughly one-third of the $1.6 billion they allegedly owe to Indian banks. The court order, published on Friday, stated that the settlement must be paid by December 17, and that criminal proceedings could […]Continue Reading

Featured News

PNB scam accused will be extradited, asserts Antigua Barbuda PM

By uniquetimes September 26, 2019 0

The Prime Minister of Antigua Barbuda asserted that the Punjab National Bank scam accused Mehul Choksi would be extradited in future. At the same time, the PM said that he would be extradited before the petitions he filed in the country’s courts were disposed off. He has emphasised his country’s attachment towards the legal system […]Continue Reading

Featured Latest news Latest News News

India officially requests extradition of Nirav Modi

By uniquetimes August 4, 2018 0

The representative of the Indian government has submitted to the British authorities the official request seeking the extradition of Nirav Modi –the Indian businessman who is accused of defrauding nearly thirteen thousand crore Indian Rupees.    Like Vijay Mallya, he is thought to have sought a shelter in the United Kingdom. Unfortunately, unlike the case […]Continue Reading

Featured Latest News Latest news News Politics

ED examines at least 120 shell companies in connection with PNB fraud case

By uniquetimes March 24, 2018 0

Taking the investigation into the alleged fraud committed by renowned jewellery designer Nirav Modi to a next level, the Directorate of Enforcement is closely examining at least one hundred and twenty shell companies, which are suspected to have played a crucial role in the Punjab National Bank fraud. The authorities have shown reluctance to disclose […]Continue Reading

Featured Latest news Latest News News

Govt to launch new bill to tackle ‘fleeing economic offenders’

By uniquetimes February 26, 2018 0

On the wake of the emergence of a new culture among the Indian elite business community, the central government is set to launch a new bill to tackle the fleeing economic offenders. A couple of days ago, diamond merchant Nirav Modi allegedly fled the country after wresting a huge sum of over eleven thousand crore […]Continue Reading