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Nirav Modi

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitiv...

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

Nirav Modi remanded to custody until 17th October by UK court

Nirav Modi remanded to custody until 17th October by UK court

Thu, Sep 19, 2019

Fugitive Nirav Modi has been remanded to judicial custody until 17th October by a UK court on Thursday. Watch this video to know more.

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav M...

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

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PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

Thu, Jun 27, 2019

The alleged scam was unearthed last year and Purvi Modi was also named as an accused in the ED chargesheet filed before a Mumbai court.

PNB fraud case: Nirav Modi set for fresh bail plea in UK court

PNB fraud case: Nirav Modi set for fresh bail plea in UK court

Tue, May 07, 2019

Nirav Modi's legal team, led by solicitor Anand Doobay, have previously offered 1 million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest"

PNB fraud case: UK court reject Nirav Modi bail plea

PNB fraud case: UK court reject Nirav Modi bail plea

Fri, Apr 26, 2019

Nirav Modi, who has been behind bars at Wandsworth prison in south-west London since his arrest last month, appeared before Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot via videolink from the jail.

Nirav Modi scam: Government seeks more time to file progress report

Nirav Modi scam: Government seeks more time to file progress report

Thu, Apr 04, 2019

The corporate affairs ministry Thursday sought more time from the NCLT to file the progress report on the ongoing investigations into Gitanjali Gems along with Nirav Modi companies involving the Rs 14,000 crore PNB scam.

Bail plea of fugitive diamantaire Nirav Modi rejected by London court

Bail plea of fugitive diamantaire Nirav Modi rejected by London court

Sat, Mar 30, 2019

Fugitive diamantaire Nirav Modi's bail application has been rejected by the London's Westminster Magistrate court. Watch this video to know more.

Nirav Modi, Vijay Mallya to share same jail cell in Mumbai's Arthur Road Jail?

Nirav Modi, Vijay Mallya to share same jail cell in Mumbai's Arthur Road Jail?

Sat, Mar 30, 2019

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

Nirav Modi's defence team even uses his pet dog in attempt to win bail

Nirav Modi's defence team even uses his pet dog in attempt to win bail

Sat, Mar 30, 2019

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

Nirav Modi denied bail; issued death threats to witnesses, UK court told

Nirav Modi denied bail; issued death threats to witnesses, UK court told

Fri, Mar 29, 2019

Nirav Modi's defence team, led by barrister Clare Motgomery, who was also the barrister for former Kingfisher Airlines boss Vijay Mallya in his extradition case - opposed the CPS claims.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Fri, Mar 29, 2019

It remains to be seen how they would further enhance that offer in order to convince the judge to grant bail during the second hearing, following which the case will proceed to a series of case management hearings and setting of a trial date.

Mallya appeal moves forward as Nirav Modi set for UK court hearing

Mallya appeal moves forward as Nirav Modi set for UK court hearing

Thu, Mar 28, 2019

Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court for a second bail hearing.

Engaged with UK to extradite Nirav Modi soonest: MEA

Engaged with UK to extradite Nirav Modi soonest: MEA

Thu, Mar 21, 2019

Nirav Modi's came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate for his extradition in a money laundering case.

Fugitive diamond magnate Nirav Modi remanded in custody after London court appearance

Fugitive diamond magnate Nirav Modi remanded in custody after London court appearance

Thu, Mar 21, 2019

The diamond magnate was arrested in the Holborn area of central London on Tuesday after he went into a bank to open an account and a member of staff contacted police.

Fugitive diamond merchant Nirav Modi arrested in London

Fugitive diamond merchant Nirav Modi arrested in London

Wed, Mar 20, 2019

Fugitive jeweller Nirav Modi, accused of defrauding banks in India, has been arrested in London. Watch full video to know more.

ED to sell 173 paintings, 11 vehicles of Nirav Modi

ED to sell 173 paintings, 11 vehicles of Nirav Modi

Wed, Mar 20, 2019

The same court, they said, also issued a non-bailable warrant against his wife Ami after the ED recently filed a supplementary charge sheet underlining her role in the USD 2 billion PNB scam.

Fugitive diamantaire Nirav Modi arrested in London, to appear in court

Fugitive diamantaire Nirav Modi arrested in London, to appear in court

Wed, Mar 20, 2019

PNB scam case: The 48-year-old's arrest would lead to him being produced before a District Judge at Westminster Magistrates' Court in London to be formally charged, following which he is expected to seek bail.

PNB scam case: UK court issues arrest warrant against Nirav Modi

PNB scam case: UK court issues arrest warrant against Nirav Modi

Mon, Mar 18, 2019

The ED and the CBI are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year.

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

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

Tue, Mar 12, 2019

The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi`s wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources.

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

Fri, Jan 25, 2019

Last year, the state government wrote to Enforcement Directorate (ED), which had sealed the fugitive diamantaire's bungalow, seeking permission to demolish the illegally-built property on Kihim beach.

PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory

PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory

Fri, Jan 04, 2019

Mehul Choksi and his nephew Nirav Modi are under probe by both Central Bureau of Investigation (CBI) and ED. The ED filed money laundering cases against them and others on February 15 on the basis of an FIR registered by the CBI.

Indian banks may take more than $3 billion hit from PNB fraud: tax department

Indian banks may take more than $3 billion hit from PNB fraud: tax department

Fri, Dec 28, 2018

According to a complaint by PNB, the biggest fraud in Indian banking history involved two junior officials at a Mumbai bank branch issuing "letters of undertaking" to firms linked to Modi and Choksi for them to obtain credit from overseas branches of other Indian lenders.

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