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  Nirav Modi declared fugitive economic offender in PNB scam case

  India | December 05, 2019 15:04 IST

  Nirav Modi and his uncle Mehul Choksi are the prime accused in the PNB fraud case, related to alleged fraudulent issuance of Letters of Undertaking that caused a loss of over USD 2 billion to the public sector bank.

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  UK court rejects Nirav Modi's new bail application; warns against leaks to media

  India | November 06, 2019 20:15 IST

  The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates’ Court here for his fourth attempt at bail.

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  UK court to hear Nirav Modi’s new bail application

  World | November 06, 2019 9:12 IST

  Modi has been behind bars at Wandsworth prison since his arrest on March 19 on an extradition warrant executed by Scotland Yard on charges brought by the Indian government.

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  Nirav Modi says suffering from anxiety, applies for bail

  World | October 30, 2019 19:50 IST

  Nirav Modi moved the bail plea in a London court against his continued detention and has asked for house arrest.

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  Nirav Modi moves new bail application, hearing on Nov 6

  World | October 30, 2019 15:47 IST

  Nirav Modi moves new bail application, hearing on Nov 6

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  Nirav Modi further remanded in custody in UK, next hearing on Nov 11

  World | October 17, 2019 15:48 IST

  Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, on Thursday was remanded to prison until November 11 after he appeared via videolink from his London jail for a regular remand hearing.

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  Nirav Modi opposes plea to declare him fugitive economic offender

  India | September 26, 2019 22:36 IST

  Modi's lawyers, in their application before special Judge V C Barde, claimed that the ED was relying upon evidence and statements recorded under the Prevention of Money Laundering Act to seek a remedy under the FEO Act.

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  Mehul Choksi will soon be extradited to India, says Antigua PM

  India | September 26, 2019 6:50 IST

  Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case. Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018.

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  UK court extends Nirav Modi's custody till Oct 17

  India | September 19, 2019 17:23 IST

  Modi, wanted in India in connection with the Rs 13,500 crore PNB fraud case, appeared via video link at the Westminster Magistrate's Court for a brief hearing. He is lodged in the Wandsworth prison.  

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  Nirav Modi to appear via videolink for UK remand hearing

  India | September 19, 2019 10:38 IST

  Fugitive diamantaire Nirav Modi wanted in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, will appear before a UK court via videolink from his London prison on Thursday for a routine “call-over” remand hearing.

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  PNB Scam: Interpol issues global arrest warrant against Nirav Modi's brother Nehal Modi

  India | September 13, 2019 18:44 IST

  The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, a stepbrother of Nirav Modi, the prime accused in the USD 2 billion PNB scam case, officials said on Friday. They said the global arrest warrant against the Belgian national Nehal Modi, 40, has been issued on charges of alleged money laundering being probed by the Enforcement Directorate.

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  Interpol issues Red Corner Notice against Nirav Modi's brother

  India | September 13, 2019 12:10 IST

  They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.

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  CBI seeks court permission to attach properties of Nirav Modi, brother

  India | August 28, 2019 21:15 IST

  In the plea before special CBI judge V C Barde, the central agency said the accused had left the country before the case was registered, so the warrants against them could not be executed.

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  Nirav Modi's remand extended till Sept 19, UK extradition trial expected in May 2020

  India | August 22, 2019 16:07 IST

  The routine “call-over” hearing in the 48-year-old's extradition case at Westminster Magistrates’ Court was presided over by Judge Tan Ikram, who told Modi that his trial dates would be confirmed at the next call-over hearing on September 19, when he will again appear via videolink.

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  Nirav Modi to appear before UK court via videolink for remand hearing

  India | August 22, 2019 9:07 IST

  Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.

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  Nirav Modi remand extended till Aug 22, extradition trial likely in May 2020

  India | July 25, 2019 15:46 IST

  Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22, when he will appear once again via videolink from his London prison cell.

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  DRT directs Nirav Modi, partners to pay over Rs 7,200 cr plus interest

  India | July 06, 2019 17:41 IST

  The Debt Recovery Tribunal here on Saturday directed fugitive diamond merchant Nirav Modi, who is currently lodged in a London prison, and his aides to pay more than Rs 7,200 crore with interest to the defrauded Punjab National Bank.

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  PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

  India | July 02, 2019 17:15 IST

  The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Islands, a company that is "beneficially owned" by Purvi Modi and Maiank Mehta. The couple is the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London from where India is seeking his extradition.

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  Singapore High Court orders freezing of Nirav Modi's sister's account

  India | July 02, 2019 14:06 IST

  The ED, which is investigating Nirav Modi in the Punjab National Bank fraud case, said it believed that deposits in the bank account were made from proceeds of crime illegally siphoned off by Nirav Modi from the state-run Indian bank.

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  Fugitive diamantaire Nirav Modi's remand extended till July 25 by UK Court

  World | June 27, 2019 17:28 IST

  UK court has extended fugitive diamantaire Nirav Modi's remand till July 25. He appeared via videolnk from prison before Westminster Magistrates' Court in London today.