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  1. You Are At:
  2. English News
  3. Topic
  4. Nirav Modi

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  • PNB incurred a huge loss due to the scam

    PNB scam: Bank moves court seeking 'restoration' of Nirav Modi's property to recover dues

    Business | July 12, 2023 23:23 IST

    PNB scam: Punjab National Bank seeks 'restoration' of Nirav Modi's property worth over Rs 71 crore to recover its dues.

  • Nirav Modi

    Nirav Modi claims he has no money, borrows ₹10 lakh every month to pay fine

    India | March 11, 2023 16:02 IST

    Indian diamond merchant Nirav Modi, who lost his legal battle against extradition to India in the $2 billion Punjab National Bank (PNB) loan scam, has claimed that he has no money and needs to borrow funds to pay the fine ordered by the UK court.

  • Nirav Modi

    Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court

    World | December 15, 2022 17:02 IST

    In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that "the Appellant's (Nirav Modi) application for permission to appeal to the Supreme Court is refused".

  • Modi's appeal on the grounds of a point of law of general

    India submits reply in Nirav Modi's UK extradition appeal

    World | December 06, 2022 22:37 IST

    Modi's appeal on the grounds of a point of law of general public importance is a high threshold that is not met very often.

  • Trouble mounts for Nirav Modi

    Nirav Modi to be extradited to India, after he loses appeal in UK court

    India | November 09, 2022 16:38 IST

    The roadblock to extraditing fugitive diamond merchant Nirav Modi was removed after he lost an appeal in UK High Court. He will now face fraud and money laundering charges.

  • SC received multiple pleas related to PNB scam

    SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks

    India | November 07, 2022 18:43 IST

    PNB Scam: The court was hearing a CBI plea challenging an August 23 order of the Bombay High Court that allowed Mehta to travel to Hong Kong and stay there for three months.

  • Nirav Modi

    UK High Court reserves judgment in Nirav Modi's extradition appeal

    World | October 13, 2022 0:06 IST

    The court was taken through the detailed assurances offered by the Indian authorities, the cumulative effect of which would imply that the psychiatric diagnosis would be “more than adequately managed” in India.

  • Nirav Modi, 50, is presently lodged in a UK jail.

    Gems, bank deposits among assets of Nirav Modi attached by ED in Hong Kong

    India | July 22, 2022 20:21 IST

    Nirav Modi: Some assets of Nirav Modi in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), it said.

  • British Prime Minister Boris Johnson, United Kingdom, Gujarat visit

    Boris Johnson on Vijay Mallya, Nirav Modi extradition: 'Want them taken back to India'

    India | April 22, 2022 23:11 IST

    Boris Johnson also said that the British government does not welcome people who want to use the British legal system to evade the law here in India.

  • CBI, Subhash Shankar Parab, Nirav Modi, Punjab National Bank fraud case, PNB fraud case, Firestar Di

    PNB fraud case: Deported official of Nirav Modi's firm remanded in CBI custody

    India | April 12, 2022 19:38 IST

    Subhash Shankar Parab, an aide of fugitive diamantaire Nirav Modi, was a deputy general manager (finance) at Firestar Diamond, a firm owned by Nirav Modi. After his arrival in India in the morning, Parab was produced before special CBI judge V C Barde.  Special prosecutor A Limousin, representing the central probe agency, sought his custody for 14 days.

  • CBI,  Nirav Modi, Subhash Shankar, Egypt, deportation

    CBI deports key aide of Nirav Modi, Subhash Shankar, from Egypt

    India | April 12, 2022 9:28 IST

    Subhash Shankar was hiding in Cairo. He was the Deputy General Manager (Finance) in diamantaire Nirav Modi's company.

  • vijay mallya, mehul choksi

    Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

    India | February 23, 2022 20:06 IST

    Solicitor General Tushar Mehta representing the Centre, submitted before a bench headed by Justice A.M. Khanwilkar that the total proceeds of crimes in the Prevention of Money Laundering Act (PMLA) cases pending before the top court amounts to Rs 67,000 crore.

  • nirav modi

    Nirav Modi UK extradition appeal to be heard on December 14

    India | October 20, 2021 22:43 IST

    Nirav Modi, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates’ Court extradition order on mental health and human rights grounds.

  • New York's bankruptcy court dismisses plea filed by Nirav

    New York's bankruptcy court dismisses plea filed by Nirav Modi, associates

    India | October 19, 2021 11:08 IST

    A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them. 

  • Uncanny similarity! Param Bir Singh sneaks out of India

    Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi

    India | October 01, 2021 14:59 IST

    Param Bir Singh's mysterious disappearance bears uncanny similarities to Vijay Mallya, Nirav Modi, Mehul Choksi - who all managed to flee India dodging top agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) and the Police.

  • Nirav Modi

    Book on PNB Scam accused businessman Nirav Modi to be adapted into web series

    Web Series | September 17, 2021 13:44 IST

    The book, 'Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi' depicts the story of high-profile tycoon Nirav Modi, one of the biggest diamond merchants in India.

  • Properties worth Rs 500 crore of Nirav Modi firms restored to PNB

    Properties worth Rs 500 crore of Nirav Modi firms restored to PNB

    India | August 27, 2021 21:27 IST

    This is the third such order in a span of about two weeks, with the total value of properties owned by Nirav Modi's companies being restored in this manner now standing at approximately Rs 1,000 crore.

  • Nirav Modi, Nirav modi extradition, UK, India, appeal, indian authorities, south london, Punjab nati

    India, UK review permission granted to Nirav Modi to appeal against extradition

    India | August 10, 2021 15:48 IST

    The CPS, which represents the Indian authorities in court, highlighted that the appeal can be heard at a full hearing on two grounds related to the mental health of the 50-year-old diamantaire, who is lodged at Wandsworth Prison in south-west London as he fights his extradition to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.  

  • UK High Court grants Nirav Modi permission to appeal

    Nirav Modi gets permission to appeal against extradition on mental health grounds

    India | August 09, 2021 18:45 IST

    ​A UK High Court judge here on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds.  

  • mehul choksi

    'Total nonsense': Dominica PM on claims that his govt was involved in Choksi's abduction

    India | July 02, 2021 9:02 IST

    Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi.

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