Nirav Modi,

Nirav Modi's seized paintings auction: Grab them if you can

Nirav Modi's seized paintings auction: Grab them if you can

FRANCIS H D'SA lists the gems from fugitive Nirav Modi’s seized artworks that are up for auction

ED to PNB: Go through PMLA route to get Nirav Modi’s assets

ED to PNB: Go through PMLA route to get Nirav Modi’s assets

This could prove a setback in the banks attempts at immediate liquidation of the attached assets, with the ED indicating it will contest ...Read More

Mallya, Nirav Modi faced court heat; relief for Ajit Pawar

Mallya, Nirav Modi faced court heat; relief for Ajit Pawar

Mumbai: The multi-crore PMC Bank scam and a clutch of ongoing high-profile fraud cases kept courts in Mumbai busy in 2019 as beleaguered ...Read More

Mumbai court declares Nirav Modi `fugitive economic offender'

Mumbai court declares Nirav Modi `fugitive economic offender'

Mumbai: A Mumbai court on Thursday declared diamond merchant Nirav Modi, key accused in the US$2 billion Punjab National Bank (PNB) scam,...Read More

Fake transactions and employees highlighted by Belgian auditor conducting forensic audit of Nirav Modi groups

Fake transactions and employees highlighted by Belgian auditor conducting forensic audit of Nirav Modi groups

Belgian auditor commissioned by the Punjab National Bank in February 2018 to conduct a forensic audit of Nirav Modi group’s seven entitie...Read More

PNB scam: Nirav Modi declared as fugitive economic offender

PNB scam: Nirav Modi declared as fugitive economic offender

He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitiv...Read More

UK court further remands Nirav Modi to appear on January 2

UK court further remands Nirav Modi to appear on January 2

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistra­tes' Court

PNB fraud case: Nirav Modi to appear via videolink at UK court

PNB fraud case: Nirav Modi to appear via videolink at UK court

The 48-year-old had moved yet another bail application last month with an "unprecedented" house arrest guarantee, akin to those imposed o...Read More

Is 'Pagalpanti' inspired by Vijay Mallya and Nirav Modi? Anees Bazmee answers

Is 'Pagalpanti' inspired by Vijay Mallya and Nirav Modi? Anees Bazmee answers

The trailers and songs of the upcoming comic caper Pagalpanti are on air and have generated excitement.

UK court rejects Nirav Modi's new bail application

UK court rejects Nirav Modi's new bail application

The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly $ 2 bn Punjab National Bank

Nirav Modi moves bail application for the fifth claiming 'anxiety', 'depression'

Nirav Modi moves bail application for the fifth claiming 'anxiety', 'depression'

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering ...Read More

PNB Fraud Case: Nirav Modi to appear for remand hearing via video link

PNB Fraud Case: Nirav Modi to appear for remand hearing via video link

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.

Book Review: Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi

Book Review: Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi

Title: Flawed: The rise and fall of diamond mogul Nirav ModiAuthor: Pavan C. LallPublisher: Hatchette-India.Price: Rs 300Pages: 272Nirav ...Read More

Nirav Modi opposes plea to declare him fugitive economic offender

Nirav Modi opposes plea to declare him fugitive economic offender

In July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders (FEO) Act to declare Modi a...Read More

Mehul Choksi Is A Crook, Will Be Deported Ultimately: Antigua PM Gaston Browne

Mehul Choksi Is A Crook, Will Be Deported Ultimately: Antigua PM Gaston Browne

While speaking to ANI, on the issue of extradition of Mehul Choksi who is absconding from India and residing in Antigua & Barbuda, co...Read More

Nirav Modi remanded to judicial custody until Oct 17, Extradition trial planned for May 2020

Nirav Modi remanded to judicial custody until Oct 17, Extradition trial planned for May 2020

London: Fugitive diamantaire Nirav Modi, who is wanted in India in connection with the PNB fraud and money laundering case, was on Thursd...Read More

Nirav Modi to appear via videolink for UK remand hearing

Nirav Modi to appear via videolink for UK remand hearing

The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his...Read More

Red Corner Notice against Nirav Modi’s stepbrother

Red Corner Notice against Nirav Modi’s stepbrother

The RCN is in furtherance to a request made by ED, presently investigating alleged instances of money laundering against the accused in t...Read More

Nirav Modi's remand extended till September 19

Nirav Modi's remand extended till September 19

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and mo...Read More

Ex-minister behaves like Mallya, Nirav Modi: BJP

Ex-minister behaves like Mallya, Nirav Modi: BJP

Bharatiya Janata Party (BJP) spokesman GVL Narasimha Rao made the comment after the Supreme Court refused to grant any immediate relief t...Read More

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