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In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Nirav seen in West London; seeking extradition: Govt

The Indian external affairs ministry on Saturday said that the government is taking all steps to extradite the fugitive...

10 March 2019 1:02 AM IST

(Photo: Nirav Modi website)

Indian diamond billionaire Nirav Modi tracked down to swanky London...

Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.

9 March 2019 4:58 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Fugitive diamond merchant Nirav Modi to make another bail plea in UK...

Barrister Nick Hearn from Furnival Chambers will represent CPS, while Modi will be represented by Clare Montgomery of...

1 May 2019 3:48 PM IST

(Photo: Nirav Modi website)

Hearing of Nirav Modi bail plea concludes, final decision today

Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling...

12 Jun 2019 9:20 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

4 Jun 2019 12:32 PM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi's remanded till Sept 19, UK extradition trial in May 2020

There is also likely to be a case management hearing in the case ahead of the trial in February next year.

22 Aug 2019 3:58 PM IST

(Photo: Nirav Modi website)

Fugitve diamantaire Nirav Modi to appear for remand hearing in UK

The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian...

22 Aug 2019 10:44 AM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

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

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

14 May 2020 4:21 PM IST

Kumar, the JD(U) national president, had come out in support of the demonetisation measure, when he was in the Grand Alliance comprising the RJD and the Congress.(Photo: PTI)

Banks did not implement demonetisation properly: Nitish Kumar

'Banks are so strict in recovering amounts lent to small-scale borrowers. Why not same strictness in case of big...

27 May 2018 12:52 PM IST

(Photo: Nirav Modi website)

PNB fraud case: ED files chargesheet against Nirav Modi, associates

ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various...

24 May 2018 6:07 PM IST

PNB scam: Court orders issuance of non-bailable warrant against Mehul...

The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign...

23 May 2018 1:13 PM IST

The call for privatisation gathered currency after diamond jeweller Nirav Modi allegedly colluded with some officials of PNB to fraudulently obtain guarantees so as to avail of loans from Indian banks overseas. (Photo: File)

There can't be parallel inquiry by courts, Centre tells SC in PNB...

A bench headed by CJI was told by AG Venugopal that even before investigating agencies start probing case, people come...

16 March 2018 3:21 PM IST