Articles about Nirav Modi
19 Oct 2021
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
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
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
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
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
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
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
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
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.
25 Aug 2020
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
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
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
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
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
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
'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
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
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
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
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
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 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
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
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
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
#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
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
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
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
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
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 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
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
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
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
#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.
14 Dec 2018
Calling one time defaulter 'chor' unfair, says Gadkari on Mallyaji
Union Minister Nitin Gadkari on Thursday said it was unfair to call businessman Vijay Mallya a chor just because he couldn't repay the loan once. He added Mallya had been repaying the loan for 40 years.
13 Dec 2018
#PNBScam: Interpol issues red corner notice against Mehul Choksi
Almost half a year after Interpol had issued a red corner notice against absconding diamantaire Nirav Modi, the agency has issued a red corner notice against his uncle and accomplice in the Rs. 14,000cr PNB scam, Mehul Choksi.
05 Dec 2018
Please take it: Mallya offers to repay 100% to banks
With five days remaining for a UK court's verdict on whether fugitive business tycoon Vijay Mallya can be extradited to India, Mallya seems to be rattled.
30 Nov 2018
#G20Summit: PM Modi to discuss Pakistan-terror, could meet Trump
At the sidelines of the G20 summit in Argentina's capital Buenos Aires, Prime Minister Narendra Modi met Saudi Arabia Crown Prince Mohammad bin Salman (MbS) on Friday.