Nirav Modi
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Nirav Modi's brother Nehal Modi arrested in US in PNB fraud case
World | July 05, 2025 23:58 ISTAccording to the complaint filed by the US prosecution, extradition proceedings are being initiated on two serious charges against Nehal Modi.
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'Risk of absconding is high': London High Court judge on rejecting Nirav Modi's bail for 10th time
World | May 23, 2025 9:06 ISTThe Courts, in the context of the Applicant's extradition, have on two occasions assessed the underlying evidence being relied on against the bail applicant. On each occasion, the court has been satisfied that there is a prima facie case.
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Nirav Modi's bail plea rejected by London court for 10th time in PNB scam case
World | May 15, 2025 23:54 ISTCBI could successfully defend the arguments which resulted in the rejection of the bail. Neerav Deepak Modi is in a UK prison since 19th March 2019, sources said.
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Mehul Choksi arrested: A look at the list of fugitive economic offenders in India
India | April 14, 2025 11:22 ISTThe Indian authorities have long pursued Choksi, who has been officially declared a Fugitive Economic Offender (FEO). However, Choksi is not the only one on that notorious list, as several other high-profile people also face similar charges and are under the radar of Indian enforcement agencies.
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Who is Mehul Choksi? Understanding the PNB scam and his arrest in Belgium
India | April 14, 2025 10:22 ISTMehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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Tahawwur Rana loses extradition appeal: A look at 7 fugitives India is trying to extradite and why
India | January 27, 2025 15:28 ISTAs per the government data, over one-third of India's wanted fugitives are taking shelter in the United States of America (US). However, last week, 2008 Mumbai terrorist attack convict Tahawwur Hussain Rana lost his last legal option to avoid extradition. Other Indian fugitives that India seeks.
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Bank loan fraud case: ED attaches fresh assets of fugitive businessman Nirav Modi worth Rs 29.75 cr
India | September 11, 2024 19:36 ISTED had issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach these assets - bank deposits, land, and buildings that belong to fugitive diamond trader Nirav Modi.
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Big blow to Nirav Modi: UK Court rejects fugitive businessman's bail plea citing THESE reasons
World | May 07, 2024 19:51 ISTThe UK court underscored that while Nirav Modi had lost his legal fight against being extradited, there were “confidential” proceedings ongoing which had been instigated by him.
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India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
India | January 16, 2024 13:05 ISTA joint team of CBI-ED-NIA will soon visit the UK to expedite the process of extradition of India's key fugitives, including Nirav Modi, Vijay Mallya, and Sanjay Bhandari.
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PNB scam: Bank moves court seeking 'restoration' of Nirav Modi's property to recover dues
Business | July 12, 2023 23:23 ISTPNB scam: Punjab National Bank seeks 'restoration' of Nirav Modi's property worth over Rs 71 crore to recover its dues.
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Nirav Modi claims he has no money, borrows ₹10 lakh every month to pay fine
India | March 11, 2023 16:02 ISTIndian 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.
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Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court
World | December 15, 2022 17:02 ISTIn 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".
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India submits reply in Nirav Modi's UK extradition appeal
World | December 06, 2022 22:37 ISTModi's appeal on the grounds of a point of law of general public importance is a high threshold that is not met very often.
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Nirav Modi to be extradited to India, after he loses appeal in UK court
India | November 09, 2022 16:38 ISTThe 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.
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SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks
India | November 07, 2022 18:43 ISTPNB 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.
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UK High Court reserves judgment in Nirav Modi's extradition appeal
World | October 13, 2022 0:06 ISTThe 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.
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Gems, bank deposits among assets of Nirav Modi attached by ED in Hong Kong
India | July 22, 2022 20:21 ISTNirav 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.
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Boris Johnson on Vijay Mallya, Nirav Modi extradition: 'Want them taken back to India'
India | April 22, 2022 23:11 ISTBoris 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.
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PNB fraud case: Deported official of Nirav Modi's firm remanded in CBI custody
India | April 12, 2022 19:38 ISTSubhash 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.
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CBI deports key aide of Nirav Modi, Subhash Shankar, from Egypt
India | April 12, 2022 9:28 ISTSubhash Shankar was hiding in Cairo. He was the Deputy General Manager (Finance) in diamantaire Nirav Modi's company.
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