Nirav Modi,

The uber-rich jinx? What do Rana Kapoor, Nirav Modi and Jyotiraditya Scindia have in common?

The uber-rich jinx? What do Rana Kapoor, Nirav Modi and Jyotiraditya Scindia have in common?

Worli-based Samudra Mahal is in the news. While we know that it's home to both Nirav Modi and YES Bank founder Rana Kapoor, a Mumbai Mirr...Read More

Hammer was up: Nirav Modi's expensive paintings, watches, Rolls Royce - Sold

Hammer was up: Nirav Modi's expensive paintings, watches, Rolls Royce - Sold

Among paintings, a 1935 masterpiece of an important Indian artist Amrita Sher-Gil titled 'Boys with Lemons' - an oil on canvas went under...Read More

Nirav Modi to make fifth attempt at bail in UK court

Nirav Modi to make fifth attempt at bail in UK court

"We think it should be heard at Westminster Magistrates' Court and will be making that point," a CPS spokesperson said.

Nirav Modi's paintings to go under the hammer today

Nirav Modi's paintings to go under the hammer today

A bench of Acting Chief Justice Bhushan Dharmadhikari and NR Borkar though did not stay the auction, however, ordered the ED to deposit t...Read More

Nirav Modi’s 72 belongings fetch over Rs 2.28 crore

Nirav Modi’s 72 belongings fetch over Rs 2.28 crore

Additionally, watches by Vianney Halter and Goldpfeil and the one by Gerald Genta (white gold and diamond) were sold at over Rs12 lakh an...Read More

Bombay HC to hear Nirav Modi's son plea challenging auction of paintings seized by ED

Bombay HC to hear Nirav Modi's son plea challenging auction of paintings seized by ED

A Bench headed by Chief Justice of Bombay High Court will hear the plea.

Artworks, luxury watches, cars and more: You can now own Nirav Modi's 18 cr painting, Rolls-Royce Ghost, Cartier watch

Artworks, luxury watches, cars and more: You can now own Nirav Modi's 18 cr painting, Rolls-Royce Ghost, Cartier watch

Fugitive businessman Nirav Modi's assets which were seized by Enforcement Directorate (ED) will auctioned soon by Saffronart. The 112 lot...Read More

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

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