Nirav Modi,

PNB scam case: UK Home Secretary Priti Patel approves Nirav Modi's extradition to India

PNB scam case: UK Home Secretary Priti Patel approves Nirav Modi's extradition to India

UK Home Secretary Priti Patel has signed on the Nirav Modi extradition order; he is wanted in India on fraud and money laundering charges...Read More

United Kingdom's Home Ministry approves Nirav Modi's extradition to India

United Kingdom's Home Ministry approves Nirav Modi's extradition to India

United Kingdom's Home Ministry has approved the extradition of fugitive diamond merchant Nirav Modi, informed CBI official on Friday.In F...Read More

Arthur Road jail's Barrack 12 could be Nirav Modi's new abode: Here are some famous individuals who have spent time in the barack

Arthur Road jail's Barrack 12 could be Nirav Modi's new abode: Here are some famous individuals who have spent time in the barack

With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money la...Read More

PNB scam case: Nirav Modi loses extradition fight, UK judge rules he has case to answer in India

PNB scam case: Nirav Modi loses extradition fight, UK judge rules he has case to answer in India

LONDON: The spider, it seems, may get ensnared in its own web.The luck of billionaire fugitive Nirav Modi, who fled to the UK after alleg...Read More

Nirav Modi’s extradition case: Here's the timeline of events in the PNB scam

Nirav Modi’s extradition case: Here's the timeline of events in the PNB scam

Diamond merchant Nirav Modi, who is contesting his extradition to India, is behind bars in London on charges of fraud and money launderin...Read More

Conditions in Arthur Road Jail look far better than his current cell in London, says Judge before allowing Nirav Modi's extradition to India

Conditions in Arthur Road Jail look far better than his current cell in London, says Judge before allowing Nirav Modi's extradition to India

Fugitive diamantaire Nirav Modi will be extradited to India to stand trial, UK extradition judge ordered on Thursday. UK Extradition judg...Read More

Twitterati is celebrating Nirav Modi's 'ghar wapasi' with lit memes

Twitterati is celebrating Nirav Modi's 'ghar wapasi' with lit memes

The wanted fugitive, diamond merchant Nirav Modi will be extradited to India to stand trial, a UK extradition judge ordered on Thursday. ...Read More

Mumbai: Court denies bail to retired bank official in PNB scam case

Mumbai: Court denies bail to retired bank official in PNB scam case

A special court here on Saturday denied bail to retired bank official Gokulnath Shetty, a key conspirator and prime accused in the Punjab...Read More

Punjab National Bank scam: Nirav Modi Co's manager denied bail

Punjab National Bank scam: Nirav Modi Co's manager denied bail

A special CBI court while refusing bail on Wednesday to a former manager of Nirav Modi’s firm Firestar International Ltd. has said that p...Read More

Nirav Modi's lawyers rely on Julian Assange extradition block for his final hearings in UK

Nirav Modi's lawyers rely on Julian Assange extradition block for his final hearings in UK

London: Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on m...Read More

PNB scam case: Nirav Modi's sister, brother-in-law to testify against him

PNB scam case: Nirav Modi's sister, brother-in-law to testify against him

Fugitive diamond merchant Nirav Modi’s sister Purvi Mehta, who is a Belgian citizen, and her husband Maiank Mehta, a British citizen, wil...Read More

US: Fugitive Nirav Modi's brother Nehal Modi charged in $2.6mn fraud in New York

US: Fugitive Nirav Modi's brother Nehal Modi charged in $2.6mn fraud in New York

Nehal Modi is wanted in India in connection with an alleged Rs 13,500 crore (about $1.9 billion) fraud involving the Punjab National Bank...Read More

Special court issues notice to Iqbal Mirchi’s wife, sons to appear

Special court issues notice to Iqbal Mirchi’s wife, sons to appear

ED registers case against them under a provision of the FEO Act, 2018 seeking to declare them as Fugitive Economic Offenders under the law

Nirav Modi's extradition case final hearing on January 7

Nirav Modi's extradition case final hearing on January 7

Nirav Modi is wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case.

UK judge rejects Nirav Modi's request to suppress witness statements

UK judge rejects Nirav Modi's request to suppress witness statements

District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government o...Read More

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

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