Nirav Modi,

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

P. Chidambaram behaves like Vijay Mallya, Nirav Modi: BJP

P. Chidambaram behaves like Vijay Mallya, Nirav Modi: BJP

New Delhi: The BJP on Wednesday accused former Union Minister P. Chidambaram of behaving like fugitive businessmen Vijay Mallya and Nirav...Read More

Why do judges of "lower courts" grant stay on demolition of illegal structures? asks Bombay HC

Why do judges of "lower courts" grant stay on demolition of illegal structures? asks Bombay HC

The court has been hearing a Public Interest Litigation (PIL) since 2009, which alleges that several "wealthy persons" have constructed ...Read More

Nirav Modi denied bail by UK court

Nirav Modi denied bail by UK court

A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab Nati...Read More

Nirav Modi remanded to custody in UK prison until August 22

Nirav Modi remanded to custody in UK prison until August 22

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

No means to verify Nirav Modi's travel plans: Centre

No means to verify Nirav Modi's travel plans: Centre

"The Ministry revoked the passport of Nirav Modi as per the provisions of Section 10(3)(c) of the Passports Act, 1967, on February 24, 20...Read More

After Nirav Modi scam, PNB reports Rs 3000-crore fraud by Bhushan Power

After Nirav Modi scam, PNB reports Rs 3000-crore fraud by Bhushan Power

Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this time by the n...Read More

Pay `7,200 crore to Punjab National Bank, others: Debt Recovery Tribunal to Nirav Modi, aides

Pay `7,200 crore to Punjab National Bank, others: Debt Recovery Tribunal to Nirav Modi, aides

In fresh trouble for Nirav Modi, who is currently lodged in a London prison, the Pune bench of the Debt Recovery Tribunal (DRT) on Satur...Read More

Nirav Modi to pay Rs 7300 crore with interest to PNB, says DRT Pune

Nirav Modi to pay Rs 7300 crore with interest to PNB, says DRT Pune

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai. Thakkar holds additional charge ...Read More

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficiall...Read More

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

The accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate...Read More

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

ED made the request to the Swiss authorities sometime back and sent an official request under the criminal provisions of the PML Act

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