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The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi spotted in UK, living freely, started new diamond business:...

Nnewspaper headlined its piece 'Exclusive: India's most wanted man Nirav Modi - accused of Euro 1.5 bn fraud -living...

9 March 2019 9:30 AM IST

PNB scam: Nirav Modi remand extended May 7

The very brief hearing ended with judge further remanding Modi till May 24. She scheduled a full hearing on May 30.

27 April 2019 5:35 AM IST

Centre removes ED special director who transferred officer probing...

Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from...

17 April 2019 8:51 AM IST

(Photo: Nirav Modi website)

Here are the reasons why Nirav Modi was denied bail for the third time

The court had rejected bail for Nirav twice before since his arrest on March 19.

9 May 2019 10:32 AM 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.

Nirav Modi's bail plea rejected by UK court

Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.

8 May 2019 9:58 PM IST

In a third attempt, Nirav Modi to file fresh bail plea in UK court...

It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.

8 May 2019 8:50 AM IST

US Federal Reserves meeting tomorrow is expected to put gold on an upward trajectory and leave behind the interest rate narrative that has been controlling the price movement for quite some time.

Finance crunch affects jewellers expansion plans

However, the industry thinks that banks will take a positive outlook for the industry in FY20.

4 May 2019 2:03 AM IST

UK court extends Nirav Modi's remand till July 25

Arrest warrant was issued in May and a second one in July last year, with extradition request made to UK authorities in...

27 Jun 2019 4:58 PM IST

Mehul Choksi is the prime accused in the PNB fraud

ED offers to provide air ambulance with experts to bring Mehul Choksi...

ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to...

22 Jun 2019 11:28 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi's bail plea rejected for fourth time by UK High Court

Judge Ingrid Simpler said there is evidence to see that manipulation and attempt to destroy evidence has been made.

12 Jun 2019 3:04 PM IST

Mumbai's Arthur Road jail ready for Nirav Modi: Report

Nirva Modi is wanted in a Rs. 13,000-crore PNB scam.

11 Jun 2019 5:51 PM IST

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

Nirav Modi remanded to custody in UK prison until August 22

He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month.

25 July 2019 3:26 PM IST