Nirav Modi’s extradition trail to begin in London today
Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
May 11, 2020, 12:46 PM IST
Nirav Modi set for remote extradition trial from May 11 in UK court amid COVID-19 restrictions
Nirav Modi spoke only to confirm his name and date of birth during the hearing, which took place at Westminster Magistrates' Court in London.
Apr 30, 2020, 00:30 AM IST
UK court rejects Nirav Modi's bail application for the fourth time
UK's Westminster Court on Wednesday rejected yet another bail application filed by lawyers of Nirav Modi for the release of the fugitive diamond merchant.
May 08, 2019, 21:43 PM IST
UK court rejects Nirav Modi's bail application
A UK court on Friday rejected the bail application of fugitive diamond merchant Nirav Modi who will now remain in custody till May 24.
Apr 26, 2019, 15:30 PM IST
Nirav Modi's defence team uses his pet dog in second attempt to win bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court here despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
Mar 30, 2019, 14:11 PM IST
PNB fraud case: Fugitive diamond merchant Nirav Modi arrested in London
Fugitive businessman Nirav Modi, who has been on the run since February 2018, has reportedly been arrested in London today. Watch full video to know more.
Mar 20, 2019, 17:00 PM IST
Nirav Modi cannot return to India, afraid of getting lynched, says lawyer to court
Nirav Modi's lawyer stated this while arguing before Prevention of Money Laundering Act (PMLA) court against the ED application to declare Modi a fugitive under the Fugitive Economic Offenders Act.
Dec 01, 2018, 18:25 PM IST
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi
Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore.
Jul 11, 2018, 20:14 PM IST
BoI has Rs 200 crore exposure in PNB scam, initiates proceedings: CEO
The Centre has also intervened in the bankruptcy proceedings of Nirav Modi firms in the US to protect the interests of PNB.
May 08, 2018, 17:40 PM IST
PNB scam: ED seeks Interpol arrest warrant against Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) on Wednesday Interpol arrest warrant against Nirav Modi and Mehul Choksi in PNB fraud case
Mar 14, 2018, 15:07 PM IST
PNB fraud: Centre opposes PIL seeking SIT probe; SC fixes plea for hearing on March 16
The plea has asked for a SIT to probe the banking fraud, allegedly involving billionaire jewellers Nirav Modi and Mehul Choksi.
Feb 21, 2018, 12:48 PM IST
PNB fraud: Nirav Modi, Mehul Choksi's passport suspended; 50 more firms to be raided
While Modi runs the jewellery brand chain under his name, Choksi is the promoter of Gitanjali Gems.
Feb 16, 2018, 14:40 PM IST
PNB fraud: Over Rs 9,000 crore of investor wealth wiped out in last four days
The Mcap of PNB shrunk to Rs 30,162.18 crore from Rs 39,209.62 crore on February 12.
Feb 16, 2018, 13:00 PM IST
PNB Scam: Eight more bank employees suspended
The number of suspended employees now stands at 18, which also includes General Manager level officers.
Feb 16, 2018, 12:10 PM IST
PNB fraud case: ED summons Nirav Modi and Choksi, asks to depose within a week
While Modi runs the jewellery brand chain under his name, Choksie is the promoter of Gitanjali Gems.
Feb 16, 2018, 11:31 AM IST
Union Bank has $300 million exposure to PNB fraud
Union Bank of India shares dropped 2.37 percent to Rs 117.25 while the PNB stock fell over 3 percent to Rs124.45 on BSE.
Feb 16, 2018, 11:10 AM IST
PNB fraud case: CBI approaches Interpol to locate Nirav Modi and his family
CBI approached the Interpol with a request for issuing Diffusion Notice which was aimed at locating an individual.
Feb 16, 2018, 11:07 AM IST
Who is Nirav Modi: 10 things about the billionaire at the centre of PNB fraud
In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77 billion scam in which billionaire jeweller Nirav Modi allegedly acquired fr
Feb 15, 2018, 16:49 PM IST
$1.77 billion fraud at PNB Mumbai branch, ED files case against Nirav Modi
State-owned PNB on Wednesday said it has detected a USD 1.77 billion (about Rs 11,400 crore) scam.
Feb 14, 2018, 22:40 PM IST
