Nirav Modi

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

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.

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

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.

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

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.

13 cars linked to Nirav Modi to be auctioned soon

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.

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

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.

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

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.

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

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.

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

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.

Mehul Choksi will be extradited, says Antigua's PM

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.

Nirav Modi's fourth bail plea rejected by UK court

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.

Robert Vadra gets permission to travel abroad for tumor treatment

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.

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

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.

Government removes ED Mumbai chief over Nirav Modi case controversy

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.

Nirav Modi-owned 13 luxury cars to go under hammer

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.

ED officer probing Nirav Modi case removed, reinstated hours later

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.

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

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.

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

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.

68 artworks owned by billionaire Nirav Modi up for auction

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.

Nirav Modi planned plastic surgery to evade arrest: Report

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.

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

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.

Fugitive businessman Nirav Modi arrested in London, claims report

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.

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

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.

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

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.

Nirav Modi spotted in London, running diamond business: Report

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.

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

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.

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

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.

Calling one time defaulter 'chor' unfair, says Gadkari on Mallyaji

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.

#PNBScam: Interpol issues red corner notice against Mehul Choksi

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.

Please take it: Mallya offers to repay 100% to banks

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.

#G20Summit: PM Modi to discuss Pakistan-terror, could meet Trump

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.

PNB Scam: Mehul Choksi's associate Deepak Kulkarni arrested in Kolkata

06 Nov 2018

PNB Scam: Mehul Choksi's associate Deepak Kulkarni arrested in Kolkata

After months, authorities have finally made a break in the Rs. 13,000cr PNB fraud case.

SK Mishra appointed new ED chief; Karnal Singh retires

27 Oct 2018

SK Mishra appointed new ED chief; Karnal Singh retires

IRS officer Sanjay Kumar Mishra was today appointed the new Chief of the Enforcement Directorate (ED) in an additional capacity.

ED seizes Nirav Modi's Rs. 255cr-worth assets in Hong Kong

25 Oct 2018

ED seizes Nirav Modi's Rs. 255cr-worth assets in Hong 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).

PNB Fraud: ED attaches Rs. 218.46cr-worth assets of Choksi, others

17 Oct 2018

PNB Fraud: ED attaches Rs. 218.46cr-worth assets of Choksi, others

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.

Nirav Modi's fake diamonds cost this Canadian man his relationship

10 Oct 2018

Nirav Modi's fake diamonds cost this Canadian man his relationship

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.

PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr

01 Oct 2018

PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr

On Monday, the Enforcement Directorate attached properties and bank account related to fugitive Nirav Modi worth Rs. 637 crore.

#PNBScam: Choksi gets time to reply to ED plea

27 Sep 2018

#PNBScam: Choksi gets time to reply to ED plea

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.

BJP hasn't developed any UPA project: Rahul in Amethi

25 Sep 2018

BJP hasn't developed any UPA project: Rahul in Amethi

Yesterday, Rahul Gandhi criticized BJP for not developing projects launched by the UPA government.

PNB Scam: India's largest law firm under investigators' scanners

19 Sep 2018

PNB Scam: India's largest law firm under investigators' scanners

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.

Congress's charges against Jaitley over Mallya meeting 'ridiculous': Sena

15 Sep 2018

Congress's charges against Jaitley over Mallya meeting 'ridiculous': Sena

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".