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  Nirav Modi's Swiss Bank accounts with 6 million US dollars seized

  India | June 27, 2019 13:50 IST

  Fugitive diamantaire and key accused in PNB fraud case Nirav Modi's four Swiss bank accounts have been frozen by the authorities in Switzerland on request of India, confirmed Enforcement Department on Thursday.

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  Nirav Modi to appear via videolink from prison for UK hearing

  India | June 27, 2019 9:30 IST

  Nirav Modi is currently imprisoned inside Wandsworth prison in southwest London. He is wanted in India in connection with USD 2 billion Punjab National Bank (PNB) scam.

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  Antigua to extradite Mehul Choksi to India soon; set to revoke his citizenship

  India | June 25, 2019 14:29 IST

  The Antigua and Barbuda government will extradite fugitive businessman Mehul Chokshi to India soon, confirmed the Island nation's Prime Minister Gaston Browne.

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  PNB scam case: Nirav Modi denied bail for the fourth time

  India | June 12, 2019 15:11 IST

  The 48-year-old has been behind bars at Wandsworth prison in south-west London since his arrest on March 19.

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  Nirav Modi case: Here's timeline of events

  India | June 12, 2019 8:58 IST

  In February 2018, the Central Bureau of Investigation (CBI) launched an investigation, acting on a complaint from the Punjab National Bank (PNB) alleging Nirav Modi and his partners defrauded the bank of Rs 280 crore.

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  I want bail, I won't bail: UK High Court to decide on Nirav Modi's plea today

  India | June 12, 2019 14:27 IST

  Punjab National Bank scam accused Nirav Modi has been denied bail thrice before this. Westminster Magistrates' Court in London fears that Nirav Modi will run away if he is granted bail. UK High Court is likely to deliver judgment on the matter today.

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  High security cell kept ready in Mumbai prison for Nirav Modi

  India | June 11, 2019 17:28 IST

  Authorities at the Arthur Road jail here have kept 'barrack no. 12' ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the USD 2 billion PNB fraud and money laundering case, a Home department official said Tuesday.

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  Nirav Modi approaches UK High Court for bail

  India | May 31, 2019 15:08 IST

  Modi was on Thursday remanded till June 27 by a UK court, which directed the Indian government to confirm within 14 days which prison he is to be held in if he were to be extradited

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  The UK wants to know: Which jail will Nirav Modi be held in if extradited to India?

  India | May 30, 2019 17:44 IST

  A UK court has asked the Indian government to provide information about prison in which fugitive businessman Nirav Modi will be kept if he is extradited to India. Nirav Modi is prime accused in multi-million rupee Punjab National Bank scam along with his uncle Mehul Choksey.

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  Nirav Modi to be produced before UK court in extradition case

  India | May 29, 2019 19:18 IST

  Fugitive diamond merchant Nirav Modi is set to be produced before a court in London on Thursday as he fights his extradition to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

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  TMC leader attacks PM on his photo with Nirav Modi

  May 12, 2019 7:17 IST

  "If our leader and minister Madan Mitra can be arrested for just having a picture with Saradha scam boss Sudipta Sen, then why won't Prime Minister Narendra Modi be arrested for posing with fugitive businessman Nirav Modi?" he said at an election rally here.

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  PNB fraud: Fugitive Nirav Modi denied bail for the third time by UK court

  World | May 08, 2019 22:17 IST

  A UK court Wednesday denied bail to Nirav Modi for the third time, saying the fugitive diamond merchant who is the main accused in the Punjab National Bank fraud and money laundering case amounting to up to USD 2 billion would fail to surrender.

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  Fugitive diamond merchant Nirav Modi to make another bail plea in UK court on May 8

  India | May 01, 2019 16:25 IST

  Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

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  Auction of Nirav Modi's cars fetches Rs 3.29 cr; Rolls Royce goes for Rs 1.3 cr

  India | April 26, 2019 18:16 IST

  Twelve luxury cars belonging to absconding diamantaires Nirav Modi and his uncle Mehul Choksi have been auctioned for Rs 3.29 crore, an ED statement said here on Friday.

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  London court rejects Nirav Modi's bail plea, posts next hearing for May 24

  India | April 26, 2019 15:37 IST

  A London court has rejected bail plea of Nirav Modi - the prime accused Rs 13000 bank scam in India.

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  Nirav Modi to appear for remand hearing via video link from jail today

  India | April 26, 2019 8:26 IST

  Modi is believed to have been living in the UK on an Investor Visa, applied for in 2015 – at a time when the so-called “golden visa” route was relatively easier for super-rich individuals to acquire residency rights in the UK based on a minimum of 2-million pound investment.  

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  Nirav Modi, Mehul Choksi's 13 luxury cars put on auction

  India | April 25, 2019 15:14 IST

  ​Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the Metals & Scrap Trading Corporation, here on Thursday.  

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  When all Yadavs can be called relatives, then why cannot the same be applied for all Modis: Akhilesh

  April 08, 2019 23:18 IST

  When all Yadavs can be called relatives, then why cannot all Modis be called relatives, former chief minister Akhilesh Yadav asked Monday, referring to the same last name shared by economic offender Nirav Modi and Prime Minister Narendra Modi.

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  UK judge asks will Nirav Modi and Vijay Mallya share same jail if extradited to India?

  India | March 30, 2019 19:13 IST

  There was some light-hearted moments during the second bail plea hearing of Nirav Modi at the UK court when Judge Emma Arbuthnot asked the prosecution whether the fugitive diamond trader would be lodged in the same jail cell along with liquor baron Vijay Mallya if he is also extradited to India.

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  Nirav Modi’s defence team used his pet dog in attempt to win bail in UK court but failed. Read full report

  India | March 30, 2019 16:35 IST

  ​Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court here despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.