Nirav Modi: News
15 Apr 2023Mehul Choksi
Fugitive diamantaire Mehul Choksi—who is wanted in India for his involvement in a Rs. 13,500 crore fraud case—got a big relief from the High Court of Antigua and Barbuda, reported ANI.
09 Nov 2022Punjab National Bank
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 2021Narendra Modi
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.
26 Aug 2020Delhi High Court
Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.
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.
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 2019Central Bureau Of Investigation (CBI)
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.
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 2019Central Bureau Of Investigation (CBI)
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.
26 Mar 2019Narendra Modi
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.
14 Dec 2018Nitin Gadkari
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 2018India
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 2018Vijay Mallya
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.
27 Oct 2018Narendra Modi
IRS officer Sanjay Kumar Mishra was today appointed the new Chief of the Enforcement Directorate (ED) in an additional capacity.
25 Oct 2018Hong Kong
The Enforcement Directorate (ED) today said it has attached valuables and jewelry worth Rs. 255 crore in Hong Kong of diamond jeweler Nirav Modi in connection with the alleged $2 billion fraud in Punjab National Bank (PNB).
17 Oct 2018Mumbai
The Enforcement Directorate (ED) on Wednesday seized assets worth over Rs. 218 crore in the nearly Rs. 13,000 crore loan fraud case probe, officials said.
10 Oct 2018India
The man behind the multi-crore banking fraud in India, Nirav Modi, had sold a Canadian national two fake diamond rings costing him $200,000.
01 Oct 2018India
On Monday, the Enforcement Directorate attached properties and bank account related to fugitive Nirav Modi worth Rs. 637 crore.
27 Sep 2018India
A special court yesterday gave diamond jeweler Mehul Choksi, a key accused in PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a "fugitive" under Fugitive Economic Offenders Act.
19 Sep 2018India
According to Reuters, India's largest law firm, Cyril Amarchand Mangaldas (CAM) has come under scrutiny in connection with the Rs. 14,000cr PNB scam after investigators seized documents relating to the scam from CAM premises.
15 Sep 2018London
The Shiv Sena today hit out at the Congress saying its allegations against Finance Minister Arun Jaitley over fugitive tycoon Vijay Mallya's claims on meeting him were "ridiculous".
10 Sep 2018Mumbai
Interpol has issued a Red Corner Notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweler Nirav Modi's sister, in connection with the alleged $2 billion PNB money laundering case, officials said Monday.
21 Aug 2018South Korea
Come August 24, and you'll be able to use your metro card for paying for your bus rides!
20 Aug 2018Central Bureau Of Investigation (CBI)
The United Kingdom authorities have confirmed that diamantaire Nirav Modi is in the UK. Further, it has been reported that the CBI has already filed a case for his extradition.
05 Aug 2018India
President Ram Nath Kovind has given assent to "Fugitive Economic Offenders Act, 2018" that deters fugitive economic offenders to evade legal process in India and flee the country.