Nirav Modi
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Antigua police probing Mehul Choksi's 'abduction' claim: PM Gaston Browne
India | Jun 07, 2021, 08:00 AM ISTThe Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica.
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Fugitive economic offenders exploit gaps, weaknesses in international cooperation: Jitendra Singh
India | Jun 06, 2021, 09:28 AM ISTAddressing the session on challenges and measures to fight corruption', Singh said India has made it clear that the world is presently combatting another serious emerging challenge of fugitive economic offenders.
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Mehul Choksi should be handed over to India: Dominica govt tells court
News | Jun 02, 2021, 10:44 PM ISTMehul Choksi, the fugitive Indian diamond businessman wanted in the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a country's court on Wednesday. The matter has been adjourned till Thursday, June 3.
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Dominica court stops removal of Choksi from country: Report
India | May 28, 2021, 11:09 AM ISTA court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported.
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CBI seeks details from Antigua Embassy on fugitive diamantaire Mehul Choksi's whereabouts
India | May 25, 2021, 01:07 PM ISTAfter businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.
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PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched
India | May 25, 2021, 09:15 AM ISTFugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported.
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Extradition of Vijay Mallya, Nirav Modi figures in India-UK virtual summit
India | May 05, 2021, 12:03 AM ISTIndia has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relating to financial fraud.
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Fugitive Nirav Modi files appeal in UK High Court to challenge his extradition to India
India | May 01, 2021, 11:05 AM ISTOn April 15, the UK government had signed an order for the extradition of Nirav Modi to India.
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Super 100: UK govt approves extradition of Nirav Modi to India
News | Apr 17, 2021, 07:20 AM ISTThe UK government Friday approved the extradition of fugitive jeweller Nirav Modi — wanted in the Rs 13,500 crore Punjab National Bank loan fraud case by CBI and the Enforcement Directorate — to India. Unless overturned by the High Court in the country, Modi should be brought back to India soon........Watch other major news.
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Nirav Modi's extradition to India approved by UK government
India | Apr 16, 2021, 07:21 PM ISTUnited Kingdom's (UK) Home Minister has approved the extradition of fugitive diamond merchant Nirav Modi to India, a CBI official informed on Friday. Nirav Modi is accused in Rs 13,500 crore PNB fraud scam.
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Mallya, Nirav Modi and Mehul Choksi all coming back to face law of land: Sitharaman in Rajya Sabha
India | Mar 18, 2021, 09:46 PM ISTFinance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law. The government is persuing extradition of Mallya and Modi from the UK while Choksi is believed to be in Antigua.
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Mumbai's Arthur Road jail readies special cell for Nirav Modi
India | Feb 26, 2021, 12:14 PM ISTThe jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack.
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Decks cleared for Nirav Modi's extradition by UK court. What's next
India | Feb 25, 2021, 09:58 PM ISTIn a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, after almost a two-year-long legal battle.
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From BJP's 'Lokkho Sonar Bangla' campaign launch to Nirav Modi's extradiction | Watch Top news stories
News | Feb 25, 2021, 05:30 PM ISTA UK court on Thursday ordered the extradition of diamond merchant Nirav Modi to India to stand trial in the estimated USD 2-billion Punjab National Bank (PNB) scam case. After a nearly two-year-long legal battle, the court ruled that a prima facie case has been established against Modi as it dismissed the diamantaire's "mental health concerns" stating "they are not unusual in a man in his circumstances".
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What is Punjab National Bank scam and how Nirav Modi was involved – Explained
India | Feb 25, 2021, 04:56 PM ISTPNB is India's second-biggest state-run lender. The scam stunned the financial sector of the country after a fraud worth Rs 11, 400 crore was unearthed at a single branch in Mumbai.
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UK court orders Nirav Modi to be extradited to India to stand trial in PNB Scam
News | Feb 25, 2021, 04:45 PM ISTA prima facie case has been established against wanted diamond merchant Nirav Modi in the estimated USD 2-billion Punjab National Bank (PNB) scam case, a UK court ruled in a nearly two-year-long legal battle on Thursday.
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'Mumbai's Arthur Jail fit for him': Nirav Modi to be extradited to India to stand trial in PNB Scam
India | Feb 25, 2021, 05:02 PM ISTA UK court on Thursday ordered the extradition of diamond merchant Nirav Modi to India to stand trial in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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Will PNB scam accused Nirav Modi be extradited to India? UK court verdict today
India | Feb 25, 2021, 12:07 PM ISTNirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.
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Nirav Modi's sister, brother-in-law turn approver in PNB scam, property worth Rs 579 cr to be seized
India | Jan 07, 2021, 05:30 PM ISTFugitive diamantaire Nirav Modi's sister and her husband have turned approver in the Punjab National Bank (PNB) fraud case.
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PNB Scam: Nirav Modi's sister turns prosecution witness
India | Jan 06, 2021, 10:11 AM ISTA 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.