Nirav Modi,

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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FAST NEWS

Money laundering: India submits more proof against Nirav ModiThe Indian government on Wednesday submitted further documents as “corrobora...Read More

Nirav Modi used 13 companies in UAE to round trip millions: Prosecution in UK

Nirav Modi used 13 companies in UAE to round trip millions: Prosecution in UK

The jeweller, who was arrested by Scotland Yard in the UK in March 2019 on an extradition warrant by India over charges of fraud and mone...Read More

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FAST NEWS

SC to take up petition on stranded labourers todayThe Supreme Court will on Tuesday hear a petition seeking instruction to the central go...Read More

Nirav Modi's extradition trial in PNB fraud case to begin in UK court

Nirav Modi's extradition trial in PNB fraud case to begin in UK court

The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected ...Read More

Nirav Modi set for remote extradition trial from May 11 in UK court

Nirav Modi set for remote extradition trial from May 11 in UK court

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has or...Read More

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

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