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Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches NCLAT

The appellate tribunal had directed to list the matter on April 29 for next hearing.

27 March 2019 9:14 AM IST

Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: ANI)

Mehul Choksi can't come to India, cites heart problems, leg pain,...

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 March 2019 3:28 PM IST

PNB scam exposes gaps in Indian banking sector

Rs 14,000 crore, fraud nearly brought India's second biggest state-run bank on its knees.

22 March 2019 1:06 PM IST

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

Remanded till March 29, Nirav Modi spends Holi in overcrowded UK jail

Nirav was arrested by Scotland Yard on Tuesday and presented at Westminster Magistrates' Court in London on Wednesday.

22 March 2019 8:29 AM IST

Nirav Modi may get separate jail cell, inmates to be Dawood aide

Nirav Modi, who was living in a plush apartment until his arrest on Tuesday, was sent to prison on the eve of Holi.

21 March 2019 9:07 AM IST

(Photo: Nirav Modi website)

Nirav working in UK on 20,000 pounds per month salary, says his lawyer

The 48-year-old appeared in custody at Westminster Magistrates Court and was denied bail.

21 March 2019 8:21 AM IST

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

The great chase for Nirav Modi: From Brady House to London's Holborn

The British police on Wednesday arrested wanted fugitive jeweller Nirav Modi.

20 March 2019 6:18 PM IST

The court, also allowed the Income Tax Department to sell another 68 paintings seized by it as part of its separate probe against the absconding diamantaire, officials said. (Photo: ANI)

ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month, officials said.

20 March 2019 5:27 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.

UK court denies bail to Nirav Modi, will be in custody till March 29

Nirav Modi's arrest is seen as the first stage of the legal process for extradition.

20 March 2019 3:09 PM IST

(Photo: Nirav Modi website)

PNB scam: -"Proactively-" pursuing all issues to extradite Nirav Modi...

The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.

12 March 2019 9:08 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.

ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 March 2019 3:13 PM IST

(Photo: Nirav Modi website)

UK home secy sent Nirav Modi's extradition request to court: ED...

India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.

9 March 2019 2:13 PM IST