25 Feb 2021
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
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
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
Streaming giant Netflix has finally released the controversial documentary Bad Boy Billionaires in India and around the world.
26 Aug 2020
Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.
25 Aug 2020
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
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
In a bid to recover debt from Indian tycoon owners of bankrupt companies, creditors are now looking at their personal possessions.
07 Nov 2019
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
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
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
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
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
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
India's grip is tightening around Mehul Choksi, and soon he might be extradited.
12 Jun 2019
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
Businessman Robert Vadra, who is an accused in a money laundering case, has been allowed to travel abroad.
26 Apr 2019
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
Enforcement Directorate's Special Director in Mumbai, Vineet Agarwal, has been removed from the post by the government on Tuesday.
01 Apr 2019
After his 68 artworks, fugitive billionaire Nirav Modi's 13 luxury cars will reportedly go on auction on April 18.
30 Mar 2019
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
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
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 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
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
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
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 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
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, the fugitive diamantaire wanted in the multi-crore PNB scam, is living freely in London, a report in The Telegraph confirmed.
08 Mar 2019
Fugitive diamantaire Nirav Modi's sprawling seaside bungalow located in Alibaug, Maharashtra was demolished on Friday.
21 Jan 2019
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
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
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
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
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.
06 Nov 2018
After months, authorities have finally made a break in the Rs. 13,000cr PNB fraud case.
27 Oct 2018
IRS officer Sanjay Kumar Mishra was today appointed the new Chief of the Enforcement Directorate (ED) in an additional capacity.
25 Oct 2018
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 2018
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.