Nirav Modi,

UK Court rejects Nirav Modi's bail plea

UK Court rejects Nirav Modi's bail plea

On Monday, a UK Court rejected bail plea filed by fugitive businessman Nirav Modi.

Bad Boy Billionaires: India review — A patchwork of old media reports

Bad Boy Billionaires: India review — A patchwork of old media reports

The team of Bad Boy Billionaires: India should have done extra research and given us something we had not seen or known before. Despite t...Read More

PNB fraud case: CBI special court tells accused’s bail plea must be before the previous judge

PNB fraud case: CBI special court tells accused’s bail plea must be before the previous judge

This was the former finance manager Miten Pandya’s third bail application.

Bank frauds could hurt India 
much more than Covid-19

Bank frauds could hurt India much more than Covid-19

If you are a believer, you should read the reports of India’s policymakers. You will get a feeling that all is well. And even if all is n...Read More

Katju’s antics result in PIL against him in SC

Katju’s antics result in PIL against him in SC

The former SC judge has said Nirav Modi would be made a 'scapegoat' were he to be extradited to India

'Nirav Modi made a convenient scapegoat for economic crisis’: Katju tells UK court, termed 'self-publicist' by India

'Nirav Modi made a convenient scapegoat for economic crisis’: Katju tells UK court, termed 'self-publicist' by India

Retired Supreme Court judge Markandey Katju was challenged as a "self-publicist" on behalf of the Indian government on Friday as he gave ...Read More

Family suicide history new Nirav ruse?

Family suicide history new Nirav ruse?

A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant's pers...Read More

Former SC judge Markandey Katju bats for Nirav Modi in UK court

Former SC judge Markandey Katju bats for Nirav Modi in UK court

Former Supreme Court judge Markandey Katju will depose as a witness in a UK court against the extradition of fugitive economic offender N...Read More

Fugitive diamantaire Nirav Modi's extradition trial resumes in UK court

Fugitive diamantaire Nirav Modi's extradition trial resumes in UK court

Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laun...Read More

Nirav Modi extradition trial to resume in UK court on Sept 7

Nirav Modi extradition trial to resume in UK court on Sept 7

Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via...Read More

Nirav Modi case: PNB receives Rs 24 crore from US bankruptcy proceedings

Nirav Modi case: PNB receives Rs 24 crore from US bankruptcy proceedings

The Ministry of Corporate Affairs on Tuesday said Punjab National Bank has received over Rs 24 crore as the first tranche of recoveries f...Read More

Nirav Modi case: NCLAT sets aside order against former PNB official

Nirav Modi case: NCLAT sets aside order against former PNB official

The National Company Law Appellate Tribunal (NCLAT) has set aside an order to implead a former Executive Director of the Punjab National ...Read More

Nirav Modi's son Rohin seeks stay on seizure of 'his' assets

Nirav Modi's son Rohin seeks stay on seizure of 'his' assets

Fugitive diamantiare Nirav Modi's son Rohin on Monday urged the Bombay High Court to stay the confiscation of the properties attached by ...Read More

Mehul Choksi cheated customers and banks by selling lab-made diamonds, says ED in latest charge sheet

Mehul Choksi cheated customers and banks by selling lab-made diamonds, says ED in latest charge sheet

The enforcement directorate (ED) on Sunday filed a charge sheet against fugitive jeweller Mehul Choksi, who is currently seeking asylum i...Read More

Nirav Modi remanded till July 9 by UK court in PNB fraud and money laundering case

Nirav Modi remanded till July 9 by UK court in PNB fraud and money laundering case

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) f...Read More

Enforcement Directorate lays hands on Nirav booty

Enforcement Directorate lays hands on Nirav booty

Hong Kong: Fugitive diamond merchant Nirav Modi’s collection of gems and diamonds is a stuff of folklore, now. Just when most of us had g...Read More

ED brings back Rs 1,350 cr worth polished diamonds, pearls of Nirav Modi, Mehul Choksi's firms

ED brings back Rs 1,350 cr worth polished diamonds, pearls of Nirav Modi, Mehul Choksi's firms

The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms be...Read More

PNB scam: Court allows confiscation of Nirav Modi's assets

PNB scam: Court allows confiscation of Nirav Modi's assets

Mumbai: A special court here on Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the multi-crore P...Read More

Justice Thipsay defends his role in Nirav Modi case

Justice Thipsay defends his role in Nirav Modi case

Retired Judge Thipsay said he had simply given a legal opinion as a witness in the Nirav Modi case. "I was not defending Nirav Modi or an...Read More

PNB Scam: Who is Nirav Modi's witness Abhay Tipsey and how is he related to Rahul Gandhi?

PNB Scam: Who is Nirav Modi's witness Abhay Tipsey and how is he related to Rahul Gandhi?

Union Minister Law minister Ravi Shankar Prasad on Thursday accused the Congress of trying "its best to save" fugitive businessman Nirav ...Read More

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