Saturday, Nov 27, 2021 | Last Update : 07:49 AM IST

Nirav Modi

Modi to fugitive eco offenders: Return to country

He asked banks to support wealth and job creators with proactive lending while promising to stand by any loans given in right earnest

18 Nov 2021 10:57 PM

UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds

The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case

09 Aug 2021 4:01 PM

ED says Nirav Modi's sister sends Rs 17.25 cr from UK to Indian government account

Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA court in January

01 Jul 2021 8:46 PM

UK High Court rejects Nirav Modi's extradition plea

Under the legal guidelines, Modi, as an appellant, has 5 business days to apply for such an oral consideration

24 Jun 2021 1:14 AM

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies

23 Jun 2021 12:59 PM

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Shobhaa De | ‘Bombshell Barbara’ vs the ‘Robed Yogi’ of UP

Political watchers believe a new axis is forming, which pitches the Modi-Shah combo against the Gadkari-Yogi jodi

12 Jun 2021 1:09 AM

Arthur Road jail keeps special cell ready to lodge Nirav Modi

The prison department had also assured that Modi will be kept in a cell, where the number of detainees will be few

26 Feb 2021 12:34 PM

PNB fraud: Nirav Modi's extradition trial to resume in UK court today

Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk

07 Sep 2020 7:17 AM

Interpol issues global arrest warrant against fugitive Nirav Modi's wife Ami

They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).

25 Aug 2020 6:06 PM

Nirav Modi's remand extended to August 27, trial to start in September

He was told the next hearing in the case will be a case management hearing ahead of a trial set for five days from September 7

06 Aug 2020 4:19 PM

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PNB reports over Rs 3600 crore DHFL loans as fraud

DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors

10 Jul 2020 9:09 AM

ED seizes assets of Nirav Modi under fugitive law

The action came after clearance from a special court in Mumbai for the confiscation

09 Jul 2020 1:08 AM

Nirav Modi case: BJP accuses Congress of trying 'its best to save' fugitive

The ruling party cited the statement of a former high court judge, to attack the opposition party.

14 May 2020 4:21 PM

UK court plays video of Nirav Modi's death threats to 'dummy directors'

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

14 May 2020 3:23 PM

Nirav Modi's extradition trial in PNB fraud case to begin in UK

The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year

11 May 2020 12:54 PM

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PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case

The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year

11 May 2020 10:04 AM

Nirav Modi remanded to custody, extradition trial from May 11 in UK court

Two additional charges of "causing disappearance of evidence" and “criminal intimidation to cause death” were added

29 Apr 2020 9:08 AM

BMC attaches Nirav Modi properties for tax recovery

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

05 Mar 2020 3:09 PM

Banks seek permission to sell NiMo’s properties

The consortium has requested the court to allow them to sell the properties mortgaged with them to recover their dues.

11 Jan 2020 1:41 AM

CBI gets nod for extradition plea

Following the order, the request will be sent to the UK through diplomatic channels after completion of the required documentation.

09 Jan 2020 1:16 AM

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