Nirav Modi

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PNB case: UK court rejects fugitive diamantaire Nirav Modi's bail plea for seventh time
India

PNB case: UK court rejects fugitive diamantaire Nirav Modi's bail plea for seventh time

The application was reportedly made on the basis of "new evidence", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced

Netflix’s Bad Boy Billionaires: India is slick but doesn’t cut deep enough into the crimes of the uber-rich
Entertainment

Netflix’s Bad Boy Billionaires: India is slick but doesn’t cut deep enough into the crimes of the uber-rich

There’s some smart storytelling on display in Bad Boy Billionaires: India; if only the stories themselves reached for our gut, perhaps in the way Netflix’s own show Dirty Money often did.

Sahara Group calls Netflix's Bad Boy Billionaires an 'ill-motivated, incorrect, misleading' documentary
Entertainment

Sahara Group calls Netflix's Bad Boy Billionaires an 'ill-motivated, incorrect, misleading' documentary

Sahara Group, in a statement, said that a criminal case has been filed against Netflix and those associated with Bad Boy Billionaires.

Netflix releases three episodes of Bad Boy Billionaires amid legal controversy
Entertainment

Netflix releases three episodes of Bad Boy Billionaires amid legal controversy

The available episodes of Bad Boy Billionaires focus on business moguls Vijay Mallya, Nirav Modi and Sahara boss Subrata Roy.

Nirav Modi won't get fair trial in India, former SC judge Markandey Katju tells UK court
India

Nirav Modi won't get fair trial in India, former SC judge Markandey Katju tells UK court

Katju also repeatedly made comparisons between India and Germany under the Nazi regime, saying Nirav Modi has been made a convenient scapegoat for India's economic crisis

Nirav Modi extradition trial begins today: UK court rejects plea seeking partial ban on reportage of case
Business

Nirav Modi extradition trial begins today: UK court rejects plea seeking partial ban on reportage of case

The 49-year-old fugitive diamantaire was arrested on 19 March, 2019, on an extradition warrant executed by Scotland Yard on charges of fraud and money laundering brought by the Indian government

Mehul Choksi moves Delhi HC over upcoming Netflix docuseries Bad Boy Billionaires
India

Mehul Choksi moves Delhi HC over upcoming Netflix docuseries Bad Boy Billionaires

At the hearing, Netflix's legal representative said Bad Boy Billionaires is on many people like Nirav Modi, and only two minutes are devoted to Mehul Choksi.

Nani's thriller V, Millie Bobby Brown's Enola Holmes, Bad Boy Billionaires: India — Trailers this week
Entertainment

Nani's thriller V, Millie Bobby Brown's Enola Holmes, Bad Boy Billionaires: India — Trailers this week

Enola Holmes, out on Netflix on 23 September, will see Millie Bobby Brown as ace detective Sherlock Holmes' teenage sister.

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms
Business

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms

The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore. The ED completed 'all legal formalities' with authorities in Hong Kong to bring back these valuables, the agency said.

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September
Business

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September

The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant
Business

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant

Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering

PNB scam: Indian govt submits more proof against fugitive Nirav Modi in money laundering case
Business

PNB scam: Indian govt submits more proof against fugitive Nirav Modi in money laundering case

The Indian government on Wednesday submitted further documents as "corroboratory evidence" in its case of fraud and money laundering against fugitive diamond merchant Nirav Modi, who is contesting his extradition to India at an ongoing hearing in Westminster Magistrates' Court in London

PNB scam: Case against fugitive Nirav Modi very short on proof, his legal team tells UK court
Business

PNB scam: Case against fugitive Nirav Modi very short on proof, his legal team tells UK court

Nirav Modi's legal team on Tuesday told a UK court hearing the fugitive diamond merchant's five-day extradition trial that the case of fraud and money laundering against him is not backed up with the underlying evidence that proves his dishonesty

PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case
Business

PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case

Nirav Modi, the 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to be produced physically at Westminster Magistrates’ Court in London.

Technical loan write-off route should not be applied for fugitives: Chidambaram to govt
Business

Technical loan write-off route should not be applied for fugitives: Chidambaram to govt

Senior Congress leader P Chidambaram on Wednesday asked the government why it had taken the technical loan write-off route for fugitives like Nirav Modi, Mehul Choksi and Vijay Mallya

Wilful defaulters beneficiaries of 'phone banking' under UPA regime, Modi govt chasing them to recover dues: Nirmala Sitharaman
Business

Wilful defaulters beneficiaries of 'phone banking' under UPA regime, Modi govt chasing them to recover dues: Nirmala Sitharaman

Hitting out at the Congress party, Finance Minister Nirmala Sitharaman has said that wilful defaulters were beneficiaries of 'phone banking' under the UPA regime and the Modi government is chasing them to recover the dues

PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court
Business

PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court

Nirav Modi, the 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before a UK court via videolink.

PNB fraud: UK court rejects fugitive diamantaire Nirav Modi's bail plea for fifth time; to complete one year in jail on 19 March
Business

PNB fraud: UK court rejects fugitive diamantaire Nirav Modi's bail plea for fifth time; to complete one year in jail on 19 March

A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewels
Business

PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewels

The entire conspiracy was hatched by Nirav Modi and his team involving not more than 25 people, who communicated through Whatsapp and a private server

Fugitive diamantaire Nirav Modi's properties attached for tax recovery; BMC writes letter to ED asking to pay dues
Business

Fugitive diamantaire Nirav Modi's properties attached for tax recovery; BMC writes letter to ED asking to pay dues

A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area of Mumbai and two commercial ones are at Kohinoor City in suburban Kurla.