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
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
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
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
10 Jul 2020 9:09 AM
The action came after clearance from a special court in Mumbai for the confiscation
09 Jul 2020 1:08 AM
The ruling party cited the statement of a former high court judge, to attack the opposition party.
14 May 2020 4:21 PM
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
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
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
Two additional charges of "causing disappearance of evidence" and “criminal intimidation to cause death” were added
29 Apr 2020 9:08 AM
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
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
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
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
The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.
06 Dec 2019 3:39 AM
The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
05 Dec 2019 12:26 PM
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 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
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
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