Nirav Modi

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

Choksi and his nephew Nirav Modi are the prime accused in the PNB fraud that came to light in 2018.

19 September 2024, 16:51 IST

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

19 September 2024, 16:51 IST

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

The diamantaire, Mehul Choksi, and his nephew, Nirav Modi, allegedly siphoned off over Rs 13,000 crore of public money from the PNB using LoUs and foreign letters of credit (FLCs) by bribing officials of the bank's Brady House branch in Mumbai.

26 July 2024, 17:15 IST

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

26 July 2024, 17:15 IST

Nirav Modi, Vijay Mallya fled India as probe agencies did not arrest them at proper time: Mumbai Court

Special judge M G Deshpande made the remark while hearing a plea of an accused booked under the Prevention of Money Laundering Act (PMLA) seeking modification in his bail condition.

03 June 2024, 08:25 IST

Nirav Modi, Vijay Mallya fled India as probe agencies did not arrest them at proper time: Mumbai Court

03 June 2024, 08:25 IST

UK court rejects Nirav Modi’s fresh bail plea due to ‘real, substantial’ flight risk

Nirav was arrested on an extradition warrant on March 19, 2019, and then UK Home Secretary Priti Patel ordered his extradition in April 2021.

07 May 2024, 14:09 IST

UK court rejects Nirav Modi’s fresh bail plea due to ‘real, substantial’ flight risk

07 May 2024, 14:09 IST

India, UK build stronger ties to extradite fugitives like Vijay Mallya, Nirav Modi

Several individuals wanted in India - Vijay Mallya, Nirav Modi, Sanjay Bhandari, Punjabi separatists - are residing in the UK and their extradition is being pursued actively by Indian agencies.

16 April 2024, 11:01 IST

India, UK build stronger ties to extradite fugitives like Vijay Mallya, Nirav Modi

16 April 2024, 11:01 IST

UK court allows sale of Nirav Modi’s luxury London flat

Nirav Modi has been appearing virtually from prison for related hearings, including for pending legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings.

28 March 2024, 03:07 IST

UK court allows sale of Nirav Modi’s luxury London flat

28 March 2024, 03:07 IST

Congress asks if ‘Modi Ka Parivar’ includes Vijay Mallya, Brij Bhushan Sharan Singh

Congress spokesperson Pawan Khera raised the issue at a press conference here after BJP leaders suffixed 'Modi ka Parivar' to their names on their social media profiles, a day after RJD chief Lalu Prasad Yadav took a jibe at him for having no family.

05 March 2024, 11:43 IST

Congress asks if ‘Modi Ka Parivar’ includes Vijay Mallya, Brij Bhushan Sharan Singh

05 March 2024, 11:43 IST

I could be in England for years, Nirav Modi tells UK court

Questioned if he was aware of a timeframe for the extradition proceedings to be completed, he responded 'unfortunately not'.

16 November 2023, 16:04 IST

I could be in England for years, Nirav Modi tells UK court

16 November 2023, 16:04 IST

Fugitive diamantaire Nirav Modi transferred to privately-run prison in London

The news of the transfer comes days after a major manhunt was launched after a terrorist suspect escaped Wandsworth prison in south-west London.

21 September 2023, 16:26 IST

Fugitive diamantaire Nirav Modi transferred to privately-run prison in London

21 September 2023, 16:26 IST

Hunt on after terror suspect escapes from London prison that lodges Nirav Modi

Nirav Modi, 52, has been imprisoned there since his arrest on an extradition warrant in March 2019.

07 September 2023, 10:40 IST

Hunt on after terror suspect escapes from London prison that lodges Nirav Modi

07 September 2023, 10:40 IST