Nirav Modi arrest

Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo

Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai

Apr 12, 2022, 14:56 PM IST

Bail plea of fugitive diamantaire Nirav Modi rejected by London court

On March 20, during Modi's first hearing, the District Judge Marie Mallon denied him bail and he is in the custody since then.

Mar 29, 2019, 20:37 PM IST

India welcomes arrest of Nirav Modi, to actively follow up with UK on his extradition

"Government of India continues to actively follow up this matter with the authorities concerned in the UK, with a view to have Nirav Modi extradited to India at the earliest," said the MEA.

Mar 20, 2019, 23:45 PM IST

Long time before Nirav Modi is extradited: Top UK law expert

Modi was held after a UK court executed an arrest warrant issued against him by the Westminster Court on March 13, which was described as "a major victory" by India.

Mar 20, 2019, 18:55 PM IST

UK court denies bail to Nirav Modi, next hearing on March 29

Modi allegedly cheated Punjab National Bank through fraudulent issuance of Letters of Undertakings and Foreign Letters of Credit.

Mar 20, 2019, 18:22 PM IST

After Nirav Modi arrest, Extradition proceedings against Mehul Choksi begin

After the arrest of Fugitive Nirav Modi on Wednesday, Extradition proceedings against Mehul Choksi are also underway. Watch full video to know more.

Mar 20, 2019, 17:44 PM IST

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Mar 20, 2019, 17:16 PM IST

Nirav Modi arrested in London, to be produced in court shortly

The External Affairs ministry has already sent  an extradition request to the United Kingdom.

Mar 20, 2019, 15:07 PM IST