Articles about Nirav Modi
09 Nov 2022United Kingdom
A United Kingdom court on Wednesday rejected the plea of fugitive Nirav Modi against extradition to India to face the charges of fraud.
31 Jul 2022Central Bureau Of Investigation (CBI)
The Central Bureau of Investigation (CBI) has seized an AgustaWestland chopper from the property of one Avinash Bhosale as part of the Diwan Housing Finance Corporation Ltd. scam.
21 May 2022Punjab National Bank
In a relief to fugitive diamantaire Mehul Choksi, Dominican authorities withdrew the proceedings over his "illegal entry" into the island nation, officials said on Saturday.
12 Apr 2022Central Bureau Of Investigation (CBI)
Subhash Shankar Parab, a close associate of fugitive Nirav Modi, was brought to India from Cairo and arrested by the Central Bureau of Investigation (CBI) in Mumbai on Tuesday, according to reports.
19 Oct 2021New York City
A bankruptcy court in the United States has rejected a petition filed by fugitive Indian businessman Nirav Modi and two of his associates, seeking the dismissal of fraud allegations against them.
23 Jun 2021Vijay Mallya
The Enforcement Directorate on Wednesday said that it had transferred over Rs. 9,300 crore to public sector banks (PSBs) and the central government after attaching or seizing the assets of fugitive billionaires Mehul Choksi, Nirav Modi, and Vijay Mallya.
16 Apr 2021United Kingdom
The extradition of fugitive diamantaire Nirav Modi has been cleared by the United Kingdom government.
26 Feb 2021PNB Scam
With a UK court ruling in favor of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said on Friday.
25 Feb 2021PNB Scam
A court in the United Kingdom (UK) will decide today whether beleaguered diamantaire Nirav Modi, wanted in connection with the Punjab National Bank (PNB) scam, must be extradited to India or not.
06 Jan 2021London
Fugitive diamantaire Nirav Modi's younger sister and brother-in-law have turned approvers in the Punjab National Bank (PNB) scam case and will now testify against him after a special court in Mumbai accepted their request seeking a pardon on Monday.
05 Oct 2020Delhi High Court
Streaming giant Netflix has finally released the controversial documentary Bad Boy Billionaires in India and around the world.
26 Aug 2020Delhi High Court
Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.
25 Aug 2020Central Bureau Of Investigation (CBI)
Today, news in the world of entertainment was about an exciting movie announcement, a fresh trailer release, and some more developments in the ongoing investigation into Bollywood actor Sushant Singh Rajput's death.
09 Mar 2020Yogi Adityanath
The decision of the Yogi Aditynath government to name and shame protesters of the Citizenship Amendment Act (CAA) puts their life at risk, said former Indian Police Service (IPS) officer SR Darapuri, who also featured in the hoardings that were put up in Lucknow.
12 Feb 2020Narendra Modi
In a bid to recover debt from Indian tycoon owners of bankrupt companies, creditors are now looking at their personal possessions.
07 Nov 2019Punjab National Bank
Fugitive diamantaire Nirav Modi, who is lodged in a prison in UK, wants to be released. And now, that his bail pleas have been junked repeatedly, he has taken to threats.
10 Oct 2019India
Former Congress President Rahul Gandhi returned to India from his trip to Cambodia on Thursday, and his first stop was a court in Surat where he appeared in connection to a defamation case.
26 Sep 2019India
The days of Mehul Choksi's freedom are numbered and if all goes well, he will be deported to India, a statement from Antigua and Barbuda Prime Minister has hinted.
31 Jul 2019Narendra Modi
In a recent development, the extradition trial of fugitive businessman Nirav Modi in UK's Westminster Magistrates Court will be held next year, reports HT.
27 Jun 2019London
There seems to be no end to troubles of beleaguered diamantaire Nirav Modi, who is the prime accused in the Rs. 13,700 crore PNB fraud.
25 Jun 2019London
India's grip is tightening around Mehul Choksi, and soon he might be extradited.
12 Jun 2019London
On Wednesday, the Royal Courts of Justice denied the bail application of fugitive businessman Nirav Modi. This was the fourth time that Modi, a prime accused in multi-crore PNB scam, approached a court seeking respite.
03 Jun 2019India
Businessman Robert Vadra, who is an accused in a money laundering case, has been allowed to travel abroad.
26 Apr 2019London
On Friday, a UK court rejected bail application of fugitive Indian businessman Nirav Modi for the third time. He was presented before Westminster Magistrates Court via video conferencing.
17 Apr 2019Mumbai
Enforcement Directorate's Special Director in Mumbai, Vineet Agarwal, has been removed from the post by the government on Tuesday.
01 Apr 2019London
After his 68 artworks, fugitive billionaire Nirav Modi's 13 luxury cars will reportedly go on auction on April 18.
30 Mar 2019London
In a concerning turn of events, the Enforcement Directorate officer who was investigating the Nirav Modi case was relieved of his duties on Friday evening, only to be reinstated at the post hours later.
29 Mar 2019London
The Westminster Magistrates' Court in London has once again denied bail to fugitive diamantaire Nirav Modi wanted in the Rs. 13,500-crore Punjab National Bank scam.
29 Mar 2019Pakistan News
After kicking off the poll campaign on Thursday, Prime Minister Narendra Modi gave an interview to Republic TV on Friday where he spoke about a range of issues.
26 Mar 2019Mumbai
68 artworks, owned by fugitive billionaire Nirav Modi, which are at display for preview in Mumbai's JK Banquet, are set to go on auction today.
21 Mar 2019London
Fugitive diamantaire Nirav Modi, the prime accused in the Rs. 13,000 crore Punjab National Bank fraud, tried different routes to evade arrest, reports TOI.
21 Mar 2019Narendra Modi
Fugitive businessman Nirav Modi, who is the prime accused in the Rs. 13,000 crore PNB fraud, was denied bail by a UK court on Wednesday. He will stay in prison till March 29.
20 Mar 2019London
Nirav Modi, the fugitive businessman, who is the main accused in the multi-crore PNB scam has been arrested in London, claimed NDTV.
13 Mar 2019India
India apparently didn't show interest in pursuing the case of Nirav Modi, the fugitive diamantaire who was spotted in London last week claims a report by NDTV.
09 Mar 2019Pakistan News
A day after Pakistan Prime Minister Imran Khan said he wouldn't allow his country's soil to be used for terrorism abroad, New Delhi on Saturday asked him to move beyond words.
09 Mar 2019London
Nirav Modi, the fugitive diamantaire wanted in the multi-crore PNB scam, is living freely in London, a report in The Telegraph confirmed.
08 Mar 2019Bombay High Court
Fugitive diamantaire Nirav Modi's sprawling seaside bungalow located in Alibaug, Maharashtra was demolished on Friday.
21 Jan 2019India
In what is being seen as a move to avoid extradition to India, fugitive businessman Mehul Choksi has surrendered his Indian passport to the Indian High Commission in Antigua and Barbuda.