Articles about Nirav Modi

09 Nov 2022

United Kingdom
Nirav Modi's plea against extradition rejected by British court

A United Kingdom court on Wednesday rejected the plea of fugitive Nirav Modi against extradition to India to face the charges of fraud.

DHFL Scam: AgustaWestland chopper seized in India's biggest bank fraud

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 2022

Punjab National Bank
Dominica withdraws illegal entry case against fugitive Mehul Choksi

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.

Nirav Modi's aide Subhash Parab arrested by CBI in Mumbai

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 2021

New York City
Nirav Modi's plea on dismissing fraud allegations rejected by court

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 2021

Vijay Mallya
Banks given Rs. 9,300cr seized from Mallya, Modi, Choksi: ED

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 2021

United Kingdom
UK government clears Nirav Modi's extradition to India

The extradition of fugitive diamantaire Nirav Modi has been cleared by the United Kingdom government.

26 Feb 2021

PNB Scam
Arthur Road jail readies special cell to lodge Nirav Modi

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 2021

London
Nirav Modi can be extradited to India: UK court

A United Kingdom court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India, stating that he has a "case to answer for in India."

25 Feb 2021

PNB Scam
UK court to decide on Nirav Modi's extradition today

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 2021

London
Nirav Modi's sister, brother-in-law turn approvers, will testify against him

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 2020

Delhi High Court
Netflix partially releases 'Bad Boy Billionaires' amid legal battles

Streaming giant Netflix has finally released the controversial documentary Bad Boy Billionaires in India and around the world.

26 Aug 2020

Delhi High Court
Mehul Choksi moves Delhi HC over Netflix's 'Bad Boy Billionaires'

Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.

Everything that happened in the entertainment world today

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 2020

Yogi Adityanath
Ex-IPS officer, 'named and shamed' in Uttar Pradesh, speaks up

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 2020

Narendra Modi
Vijay Mallya, Nirav Modi, Anil Ambani may lose these assets

In a bid to recover debt from Indian tycoon owners of bankrupt companies, creditors are now looking at their personal possessions.

07 Nov 2019

Punjab National Bank
If extradited to India, I will kill myself: Nirav Modi

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.

03 Nov 2019

India
13 cars linked to Nirav Modi to be auctioned soon

As many as 13 motor vehicles, including luxury cars, linked to disgraced diamond businessman Nirav Modi are set to be auctioned by the Enforcement Directorate in Mumbai on Thursday, November 7.

10 Oct 2019

India
For calling Modis "thieves", Rahul pleads not guilty in court

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 2019

India
'Crook' Mehul Choksi will be deported to India: Antigua PM

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 2019

Narendra Modi
Mallya and Modi's extradition cases to be heard in 2020

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 2019

London
Swiss bank accounts of Nirav Modi, having Rs. 280cr, seized

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 2019

London
Mehul Choksi will be extradited, says Antigua's PM

India's grip is tightening around Mehul Choksi, and soon he might be extradited.

12 Jun 2019

London
Nirav Modi's fourth bail plea rejected by UK court

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 2019

India
Robert Vadra gets permission to travel abroad for tumor treatment

Businessman Robert Vadra, who is an accused in a money laundering case, has been allowed to travel abroad.

26 Apr 2019

London
London court rejects Nirav Modi's bail plea for third time

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 2019

Mumbai
Government removes ED Mumbai chief over Nirav Modi case controversy

Enforcement Directorate's Special Director in Mumbai, Vineet Agarwal, has been removed from the post by the government on Tuesday.

01 Apr 2019

London
Nirav Modi-owned 13 luxury cars to go under hammer

After his 68 artworks, fugitive billionaire Nirav Modi's 13 luxury cars will reportedly go on auction on April 18.

30 Mar 2019

London
ED officer probing Nirav Modi case removed, reinstated hours later

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 2019

London
#NiravModiExtradition: London court rejects fugitive Nirav Modi's second bail plea

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 2019

Pakistan News
Pulwama, Balakot and more: 7 big takeaways from Modi's interview

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 2019

Mumbai
68 artworks owned by billionaire Nirav Modi up for auction

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 2019

London
Nirav Modi planned plastic surgery to evade arrest: Report

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 2019

Narendra Modi
After Nirav Modi's bail rejection, PM says "Chowkidar is alert"

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 2019

London
Fugitive businessman Nirav Modi arrested in London, claims report

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 2019

India
India didn't show interest in pursuing Nirav Modi's case: Report

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 2019

Pakistan News
India wants "naya" Pakistan to take "naya" action against terrorism

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 2019

London
Nirav Modi spotted in London, running diamond business: Report

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 2019

Bombay High Court
Nirav Modi's bungalow, worth Rs. 100 crore, demolished using explosives

Fugitive diamantaire Nirav Modi's sprawling seaside bungalow located in Alibaug, Maharashtra was demolished on Friday.

21 Jan 2019

India
#PNBScam: Mehul Choksi gives up Indian citizenship to avoid extradition

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.

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