Nirav Modi custody extended till Sept 19
London, Aug 22 (IANS) Fugitive diamantaire Nirav Modi, wanted in India in connection with the Rs 13,500-crore Punjab National Bank (PNB) fraud case, on Thursday …
Nirav Modi set to appear before UK court
London, Aug 22 (IANS) Fugitive diamantaire Nirav Modi is set to appear before a UK court on Thursday regarding his extradition charges and will likely …
Chidambaram behaves like Mallya, Nirav Modi: BJP
New Delhi, Aug 21 (IANS) The BJP on Wednesday accused former Union Minister P. Chidambaram of behaving like fugitive businessmen Vijay Mallya and Nirav Modi …
DRT raps Nirav Modi, orders him to pay Rs 7,200 crore to PNB, others
Pune/Mumbai, July 6 (IANS) Spelling relief for Punjab National Bank (PNB), the Debt Recovery Tribunal (DRT) in Pune has ordered absconding diamantaire Nirav Modi and …
DRT orders Nirav Modi to pay Rs 7,200 cr to PNB, others
Pune/Mumbai, July 6 (IANS) Giving relief to the Punjab National Bank, the Debt Recovery Tribunal (DRT), Pune has ordered absconding diamantaire and his group companies …
Nirav’s sister’s bank account freezed in Singapore
New Delhi, July 2 (IANS) In a blow to fugitive diamond jeweller Nirav Modi, the Enforcement Directorate on Tuesday said the Singapore High Court has …
Singapore HC orders freezing of Nirav’s sister’s account
New Delhi, July 2 (IANS) In a major setback for fugitive diamond jeweller Nirav Modi, the Enforcement Directorate on Tuesday said the Singapore High Court …
PNB case: ED attaches Nirav’s, sister’s bank accounts
New Delhi, June 27 (IANS) The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his …
PNB fraud: ED attaches Nirav’s sister’s bank account
New Delhi, June 27 (IANS) The Enforcement Directorate on Thursday said it has attached a Swiss bank account with a balance of Rs 283 crore …
‘Nirav Modi-PNB fraud a familiar rerun, not the last’
New Delhi, June 25 (IANS) The Rs 14,000 crore Nirav Modi-PNB scam is not the first and certainly not the last despite elaborate checks prescribed …
Nirav Modi denied bail by UK court
New Delhi, June 12 (IANS) A British court on Wednesday extended, till June 27, the judicial custody of Nirav Modi, while rejecting his bail plea …
UK court again rejects Nirav Modi’s bail plea
London, May 8 (IANS) A British court on Wednesday extended, till May 30, the judicial custody of fugitive diamantaire Nirav Modi, while rejecting his fourth …
12 cars of Nirav Modi, Choksi auctioned for Rs.3.29 cr
Mumbai, April 26 (IANS) Twelve luxury cars belonging to absconding diamantaires Nirav Modi and his uncle Mehul Choksi have been auctioned for Rs 3.29 crore, …
London court again rejects Nirav Modi’s bail plea
London, April 26 (IANS) A London court on Friday extended till May 24 the judicial custody of fugitive diamantaire Nirav Modi, rejecting his bail plea …
Nirav Modi, Mehul Choksi’s 13 luxury cars on auction
Mumbai, April 25 (IANS) Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the Metals …
Nirav Modi’s bail plea rejected
London/New Delhi, March 29 (IANS) The Westminster Magistrates’ Court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi suspecting he could “flee” Britain …
Extension for ED Jt Director probing Nirav Modi case
New Delhi, March 29 (IANS) The Enforcement Directorate (ED) on Friday extended the tenure of its Joint Director Satyabrata Kumar, who has been supervising the …
CBI-ED team to leave for UK for Nirav Modi’s hearing
New Delhi, March 27 (IANS) A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will leave for London on …
Ex-PNB CEO aproaches NCLAT in Nirav Modi fraud case
New Delhi, March 27 (IANS) Former MD and CEO of Punjab National Bank (PNB) Usha Ananthasubramanian has challenged the January 31 order of the National …
Nirav Modi’s arrest a ‘got-up match’: Mamata
Kolkata, March 20 (IANS) West Bengal Chief Minister Mamata Banerjee on Wednesday refused to give any credit to the Narendra Modi-led government for the arrest …
Engaged with UK to extradite Nirav Modi soonest: MEA
New Delhi, March 20 (IANS) India on Wednesday Awelcomed the arrest of bank fraud accused Nirav Modi in London and said it continues to actively …
Who let Nirav Modi escape, Priyanka asks BJP (2nd Lead)
Varanasi/Chandauli/Mirzapur, March 20 (IANS) Congress General Secretary Priyanka Gandhi on Wednesday hit out at Prime Minister Narendra Modi and the BJP for describing the arrest …
ED to sell Nirav Modi’s 173 paintings, 11 cars
New Delhi, March 20 (IANS) The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire Nirav Modi …
Nirav Modi held in London, in police custody
London/New Delhi, March 20 (IANS) Fourteen months after he fled India, fugitive diamantaire Nirav Modi has been arrested in London in connection with a Rs …
Who let Nirav Modi escape, Priyanka asks BJP
Chandauli/Varanasi/Mirzapur, March 20 (IANS) Congress General Secretary Priyanka Gandhi on Wednesday hit out at Prime Minister Narendra Modi and the BJP for describing the arrest …
PNB stocks surge over 4% after Nirav Modi’s arrest
Mumbai, March 20 (IANS) The Punjab National Bank (PNB) stock surged over 4 per cent on Wednesday following the arrest in the UK of Nirav …
Long time before Nirav Modi is extradited: Top UK law expert
Mumbai, March 20 (IANS) It could probably be a long time before absconding Mumbai diamantaire Nirav Modi – who was arrested by the London Police …
Diamantaire Nirav Modi arrested in London
London/New Delhi, March 20 (IANS) Fourteen months after he fled India, fugitive diamantaire Nirav Modi was on Wednesday arrested in London on charges of defrauding …
Fugitive diamantaire Nirav Modi arrested in London
New Delhi, March 20 (IANS) Fugitive diamantaire Nirav Modi was on Wednesday arrested in London in connection with a Rs 3,500 crore Punjab National Bank …
UK court issues warrant against Nirav Modi (2nd lead)
London/New Delhi, March 18 (IANS) A UK court has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, wanted in the Rs 13,500 crore …
UK court issues arrest warrant against Nirav Modi
London/New Delhi, March 18 (IANS) A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 …
London court issues arrest warrant against Nirav Modi
London/New Delhi, March 18 (IANS) A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, who is accused of bank …
Centre slept while Nirav Modi globe-trotted: Congress
New Delhi, March 15 (IANS) The Congress on Friday accused the Narendra Modi government of having “slept and snoozed” while fugitive diamantaire Nirav Modi set …
‘Mallya case a template for Nirav Modi extradition’
London, March 13 (IANS) India’s securing of extradition of liquor baron Vijay Mallya offers “a template” for a similar outcome in the Nirav Modi case, …
PNB scam: Nirav Modi’s wife Ami named in ED chargesheet
New Delhi, March 11 (IANS) The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi’s wife Ami Modi in a supplementary chargesheet in connection with …
Nirav Modi IANS Investigation – Tracks down Nirav Modi ops in London
London, March 10 (IANS) Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. …
Striking similarities between PM Modi, Nirav Modi: Rahul
New Delhi, March 9 (IANS) Hours after a video of fugitive diamantaire Nirav Modi surfaced, Congress President Rahul Gandhi on Saturday hit out at Prime …
Congress shares old, strong bond with Nirav Modi: BJP
Jaipur, March 9 (IANS) Union Minister for Human Resource Development Prakash Javadekar on Saturday accused the Congress party of sharing an “old and strong” bond …
Nirav Modi has new diamond business in London: Report
New Delhi, March 9 (IANS) Nirav Modi, the Indian diamantaire wanted in a multi-crore bank fraud, is living in a swanky Rs 75-crore flat in …
UK refers India’s request to extradite Nirav Modi to court: ED (Third Lead)
New Delhi, March 9 (IANS) The Enforcement Directorate (ED) on Saturday said the UK Home Secretary has referred India’s request to extradite fugitive diamantaire Nirav …
Extradition request for Nirav Modi still pending with UK government: MEA
New Delhi, March 9 (IANS) With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the Ministry of …