Nirav Modi

UK court denies bail to Nirav Modi

Rejecting Modi's bail plea after hearing both defence and prosecution, Judge Arbuthnot said his attempt to try and seek citizenship of Vanuatu, a remote island country located in the South Pacific Ocean, shows he was trying to move away from India at an important time.

Nirav Modi bail hearing: Diamantaire made death threats to witnesses, UK court told

Giving details of Modi's attempt to interfere with witnesses, the CPS barrister made specific reference to one such witness, Ashish Lad, who Modi "threatened to kill in a phone call" and also offered him an incentive of Rs 2 million to provide a false statement. 

Nirav Modi-owned classics by VS Gaitonde, Raja Ravi Varma, Akbar Padamsee to go under hammer

Auctioneers say the sale is the first of its kind in a country where tax authorities have usually auctioned property, gold and luxury items, but not art.

18 fugitives brought back to India in 5 years. Read complete report

The Narendra Modi goverment has succeeded in bringing back 18 fugitive offenders, including alleged AgustaWestland deal middleman Christian Michel James, to India in the last five years and is strongly pursuing extradition cases of absconding diamantaire Nirav Modi and liquor baron Vijay Mallya.  

Nirav Modi arrested in London, offers to pay 500,000 pounds for bail

Nirav Modi has fled after allegedly siphoning off about Rs 13,0000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mehul Choski.

PNB fraud: Nirav Modi may soon be arrested as Westminster Court issues arrest warrant

Fugitive diamantaire Nirav Modi, who is a prime accused in the Rs 14,000-crore Punjab National Bank (PNB) fraud, may soon be arrested as London's Westminster Court has issued an arrested warrant against him. The arrest warrant was issued after Enforcement Directorate's request for Nirav Modi's extradition.

PNB scam: Nirav Modi's wife Ami named in ED chargesheet

PNB scam: ED files fresh chargesheet against Nirav Modi, others

The Enforcement Directorate has filed a fresh chargesheet against diamantaire Nirav Modi, an accused in the USD 2-billion PNB scam, and others under the anti-money laundering law, officials said Monday.  

India taking all steps for extradition of Nirav Modi: MEA

The External Affairs Ministry on Saturday said the government was taking all steps to extradite diamantaire Nirav Modi, accused in the USD 2 billion PNB scam, from the UK.

Congress attacks Modi government over report that Nirav Modi living in swanky London apartment

The British daily Telegraph reported that billionaire diamond tycoon, accused in the USD 2 billion PNB fraud case, has been tracked down by it to an 8 million pound apartment in London's West End.

WATCH: Nirav Modi spotted in upscale London wearing Rs 8 lakh jacket, stays in Rs 73 crore flat

Absconding diamantaire Nirav Modi, who is a prime accused in the Rs 14,000-crore Punjab National Bank (PNB) fraud, has been spotted in London.

Fight against corruption: Nirav Modi's massive bungalow in Alibaug demolished with explosives | Watch

The senior IAS official had issued the demolition orders after the Enforcement Directorate (ED) handed over the property situated in Raigad district, over 90 km from Mumbai.

PNB 'back in black' as Q3 net rises 7.12 per cent to Rs 246.51 crore

PNB, which which was involved in a Rs 14,356-crore scam by Nirav Modi, had reported net profit of Rs 230.11 crore for the corresponding quarter a year ago.

PNB scam: Nirav Modi's Alibaug bungalow to be demolished following Bombay HC order

Modi, a key accused in the USD 2 billion Punjab National Bank fraud case along with his uncle and promoter of Gitanjali Gems Mehul Choksi, has fled the country.

High Court questions ED's request to stay demolition of Nirav Modi's bungalow

The Bombay High Court on Monday questioned the Enforcement Directorate's (ED) request to stay the demolition order for fugitive jeweller Nirav Modi's illegal bungalow at Alibaug in the adjoining Raigad district.

'Colour of criminality' given to common banking transactions: Nirav Modi tells court

Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here on Saturday that Punjab National Bank gave "colour of criminality" to "usual civil banking transactions" to hide its own poor performance.

PNB scam 'blown out of proportion', can't come back to India due to security reasons, Nirav Modi tells court

The British authorities have told Indian agencies that Nirav Modi has been living in the UK since sneaking out of India after the bank fraud came to light in 2018.