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  1. You Are At:
  2. English News
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  4. Nirav Modi
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  • Nirav modi bank fraud, nirav modi pnb bank fraud, nirav modi sister husband approver, nirav modi pro

    Nirav Modi's sister, brother-in-law turn approver in PNB scam, property worth Rs 579 cr to be seized

    India | January 07, 2021 17:30 IST

    Fugitive diamantaire Nirav Modi's sister and her husband have turned approver in the Punjab National Bank (PNB) fraud case.

  • PNB Scam, Nirav Modi sister

    PNB Scam: Nirav Modi's sister turns prosecution witness

    India | January 06, 2021 10:11 IST

    A special court in Mumbai has allowed Purvi Modi, sister of fugitive diamond merchant Nirav Modi, to become an "approver" or a prosecution witness in the Punjab National Bank (PNB) scam case.

  • Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

    Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

    Business | December 20, 2020 13:05 IST

    According to the indictment, court filings, and statements made on the record in court, between March 2015 and August 2015, Nehal, a former member of Noble Titan Holdings, made false representations to obtain over USD 2.6 million worth of diamonds from LLD Diamonds USA on favourable credit terms and consignment, and then liquidated the diamonds for his own ends.

  • Fugitive diamantaire Nirav Modi

    Nirav Modi's bail application rejected for seventh time

    India | October 26, 2020 19:37 IST

    A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said.

  • PNB fraud case: Nirav Modi faces 'high risk of suicide', his legal team tells UK court

    PNB fraud case: Nirav Modi faces 'high risk of suicide', his legal team tells UK court

    World | September 10, 2020 22:16 IST

    A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant’s personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.

  • Nirav Modi

    Nirav Modi extradition trial to resume in UK court on Sept 7

    World | September 06, 2020 17:15 IST

    Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.

  • Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud case

    Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud case

    India | August 25, 2020 15:06 IST

    An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday. 

  • Nirav Modi remanded in custody till July 9 by UK court

    Nirav Modi remanded in custody till July 9 by UK court

    World | June 11, 2020 15:36 IST

    The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink for the remand hearing at Westminster Magistrates’ Court in London.

  • ED brings Nirav Modi, Mehul Choksi's jewellery worth Rs 1350 crore to India

    ED brings Nirav Modi, Mehul Choksi's jewellery worth Rs 1350 crore to India

    India | June 10, 2020 19:30 IST

    Enforcement Directorate (ED) on Wednesday brought back valuable jewellery belonging to fugitive diamantaires Nirav Modi and Mehul Choksi. The haul is worth Rs 1350 crore and includes polished diamonds, pearls, jewellery made of silver and pearls.  

  • Nirav Modi/FILE

    Nirav Modi's properties worth Rs 1,400 crore can be confiscated: Court

    India | June 08, 2020 22:07 IST

    ​In a significant order, a special court in Mumbai on Monday ordered the Enforcement Directorate (ED) to confiscate specified properties, worth Rs 1,400 crore, of fugitive diamantaire Nirav Modi within a month, a lawyer said.

  • Nirav Modi extradition case in UK adjourned until September

    Nirav Modi extradition case in UK adjourned until September

    India | May 14, 2020 22:44 IST

    The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated USD 2 billion, on Thursday adjourned the trial to be resumed from September 7.

  • Nirav Modi told me he would get me killed, UK court hears from ‘dummy director’

    Nirav Modi told me he would get me killed, UK court hears from ‘dummy director’

    India | May 13, 2020 23:37 IST

    A video recorded by so-called “dummy directors” associated with companies linked to Nirav Modi was submitted by the CBI to the UK court, hearing the extradition case against the fugitive diamond merchant, as evidence of the "coercion and threats" he employed in the course of fraud and money laundering.

  • Nirav Modi's extradition trial in PNB fraud case to begin in UK

    Nirav Modi's extradition trial in PNB fraud case to begin in UK

    India | May 11, 2020 9:50 IST

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.

  • PNB fraud: Nirav Modi’s extradition trial to begin from

    PNB fraud: Nirav Modi’s extradition trial to begin from May 11 in UK court

    India | April 29, 2020 14:57 IST

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Tuesday remanded in custody until 11 May, when his five-day trial will take place in a part-remote setting.

  • A file photo of fugitive businessman Mehul Choksi

    Over Rs 68,600 cr of loans of wilful defaulters written off till Sept 2019; Mehul Choksi tops list

    Business | April 28, 2020 22:02 IST

    The Congress alleged the government waived loans worth Rs 6.66 lakh crore since 2014 till September 2019

  • PNB fraud case: Nirav Modi remanded in custody until April 15

    PNB fraud case: Nirav Modi remanded in custody until April 15

    Business | March 23, 2020 22:05 IST

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, has been remanded in custody by a UK court until April 15.

  • PNB Scam: Nirav Modi's bail plea rejected for fifth time by UK court

    PNB Scam: Nirav Modi's bail plea rejected for fifth time by UK court

    World | March 05, 2020 18:24 IST

    Fugitive diamond merchant and prime accused in PNB Scam Nirav Modi has got another jolt as his bail plea was rejected by UK court for the fifth time. He is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

  • UK court rejects Nirav Modi's bail plea for fifth time

    UK court rejects Nirav Modi's bail plea for fifth time

    World | March 05, 2020 18:02 IST

    A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

  • BMC attaches Nirav Modi's properties for tax recovery

    BMC attaches Nirav Modi's properties for tax recovery

    India | March 05, 2020 14:42 IST

    The Brihanmumbai Municipal Corporation has attached three out of four properties in Mumbai of fugitive diamond businessman Nirav Modi for the recovery of property tax worth Rs 9.5 crore pending against them, a civic official said on Thursday. 

  • NCLT Mumbai orders liquidation of Nirav Modi's scam-hit firm

    NCLT Mumbai orders liquidation of Nirav Modi's scam-hit firm

    India | March 04, 2020 14:53 IST

    Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai, has ordered the liquidation of absconding diamantaire Nirav Modis group company, Firestar Diamond International Pvt. Ltd. (FDIPL).

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