Nirav Modi

Nirav Modi News

Nirav Modi seeks permission to appeal extradition in UK top court
World

Nirav Modi seeks permission to appeal extradition in UK top court

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court.

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore
Explainers

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore

Nirav Modi and his uncle, Mehul Choksi, created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore from state-owned Punjab National Bank

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
India

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank (PNB) fraud case

What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?
Business

What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?

The High Court in London has allowed the extradition of fugitive diamantaire Nirav Modi to India. The businessman is accused in the Rs 13,758-crore Punjab National Bank (PNB) fraud case. He fled the country in January 2018, days before the scam was uncovered

PNB Scam Case: UK court allows Nirav Modi's extradition to India
World

PNB Scam Case: UK court allows Nirav Modi's extradition to India

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong
India

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong

Nirav Modi, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is being investigated by the CBI

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country
Business

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

Former promoters of Dewan Housing Finance Ltd (DHFL) are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore

25 people convicted for money laundering in India till now
India

25 people convicted for money laundering in India till now

The ED was entrusted to enforce the stringent provisions of the PMLA, enacted in 2002, from 1 July, 2005

Dominica withdraws illegal entry case against fugitive diamantaire Mehul Choksi
Business

Dominica withdraws illegal entry case against fugitive diamantaire Mehul Choksi

Choksi who had gone missing from Antigua on 23 May, 2021, was soon caught in Dominica and charged with illegal entry by the police in Dominica

Nirav Modi extradition appeal to be heard in UK High Court on June 28
World

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Nirav Modi had earlier lodged an appeal against his extradition order on mental health grounds

US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him
India

US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him

The allegations were made by Richard Levin, the court appointed trustee of three US corporations indirectly owned by Nirav Modi previously

From United Kingdom, Pakistan to Russia, a look at world leaders named in the Pandora Papers
World

From United Kingdom, Pakistan to Russia, a look at world leaders named in the Pandora Papers

A global investigation has revealed how the rich and powerful have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century

Pandora Papers: Multi Agency Group headed by CBDT chairman to monitor investigations into case
India

Pandora Papers: Multi Agency Group headed by CBDT chairman to monitor investigations into case

The ''Pandora Papers'', a leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ).

Pandora Papers: Oxfam India calls for abolishing tax havens, demands end to secrecy
Business

Pandora Papers: Oxfam India calls for abolishing tax havens, demands end to secrecy

Pandora Papers revealed offshore financial assets of wealthy Indians including Sachin Tendulkar, Nirav Modi and Kiran Mazumdar-Shaw

Fugitive Nirav Modi's life to be made into a series by Abundantia Entertainment
Entertainment

Fugitive Nirav Modi's life to be made into a series by Abundantia Entertainment

The series on Nirav Modi will be an adaptation of Pavan C Lall's book Flawed

UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk
India

UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk

Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by Nirav's legal team were arguable at a substantial hearing

PNB fraud case: Nirav Modi's sister remits Rs 17 cr from UK account after turning approver, says ED
Business

PNB fraud case: Nirav Modi's sister remits Rs 17 cr from UK account after turning approver, says ED

Purvi Modi and her husband were granted the 'tender of pardon' by a special court in January on the condition that they will make "full and true disclosure" and help the agency

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre
Business

ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre

'Forty percent of the total loss to the banks has been handed over to public sector banks,' the ED said in a statement

MEA says Centre will continue 'all efforts' to bring fugitives back to India as Mehul Choksi case continues
India

MEA says Centre will continue 'all efforts' to bring fugitives back to India as Mehul Choksi case continues

MEA spokesperson Arindam Bagchi added that India has been seeking extradition of fugitives Vijay Mallya and Nirav Modi from the UK

Mehul Choksi names 'friend' Babara Jabarica, Indian agents in 'abduction' complaint to Antigua Police
India

Mehul Choksi names 'friend' Babara Jabarica, Indian agents in 'abduction' complaint to Antigua Police

The police have started the investigation after receiving a complaint from Choksi, Antigua prime minister Gaston Browne said