Thursday, Feb 25, 2021 | Last Update : 02:24 AM IST

Nirav Modi

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

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

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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

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

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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

PNB scam: Nirav Modi threatened to kill company's director, CBI tells court

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.

21 Dec 2019 1:29 PM

Nirav Modi declared fugitive offender

The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.

06 Dec 2019 3:39 AM

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Nirav Modi declared as fugitive economic offender by special court

The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.

05 Dec 2019 12:26 PM

Proclamation order issued against Nirav Modi, two others

The court has directed these persons to remain present before it on January 15, 2020 failing which the court will declare them proclaimed offenders.

05 Dec 2019 1:18 AM

Nirav Modi tells UK court he'll ‘kill himself’ if extradited to India

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.

07 Nov 2019 10:09 AM

UK court set to hear Nirav Modi's new bail application today

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.

06 Nov 2019 9:27 AM

Nirav Modi moves new bail application, hearing on November 6

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.

30 Oct 2019 7:55 PM

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