Latest News on Nirav Modi
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Nirav Modi - Total results - 680
Oct 17, 2019
PNB fraud case: Fugitive diamataire Nirav Modi to appear for videolink remand hearing from UK jailSince his arrest, Nirav Modi's legal team has made four bail applications, which have been rejected each time due to Modi being deemed a flight risk
Sep 26, 2019
Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston BrowneAntigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country
Sep 20, 2019
PNB fraud case: Nirav Modi remanded until 17 October, UK extradition trial planned for May 2020Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails, since his arrest in March.
Sep 13, 2019
Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud caseAccording to media reports, the request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate.
Sep 09, 2019
I didn't flee to London, groundwork ready for refund to genuine NSEL claimants; target was to finish me: Jignesh ShahJignesh, who had launched 14 exchanges across six continents including MCX in 2003, was forced out of all his exchanges and related businesses in the aftermath of the NSEL crisis.
Sep 07, 2019
PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantairesModi's companies Firestar International and Fire Star Diamond International did not repay Oriental Bank's loans of Rs 60.41 crore and Rs 32.25 crore, respectively.
Sep 01, 2019
Books of the week — From Salman Rushdie's Quichotte to Assam: The Accord, The Discord, our picksOur weekly roundup of books that should be on your radar.
Aug 29, 2019
PNB fraud case: CBI seeks court permission to attach properties of fugitive jeweller Nirav Modi, brotherWhile Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said.
Aug 26, 2019
Now a book on fugitive diamantaire Nirav Modi; to detail rise and fall of former diamond moghulModi, 48, currently lodged in a prison in London, is wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud.
Aug 22, 2019
PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink for remand hearing in UKChief Magistrate Emma Arbuthnot had presided over the last remand hearing at the court via videolink from the prison where Modi is being held.