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Nirav Modi

UK Judge To Rule On Nirav Modi Extradition Case On Thursday In PNB Scam Case

Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.

24 February 2021

PNB Scam: UK Court Extends Nirav Modi’s Remand Till January 7

Nirav Modi has been behind bars at Wandsworth Prison in south-west London since his arrest on March 19, 2019


Nirav Modi's Remand Extended In UK

The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year


Mehul Choksi's Mumbai Flat, Gold, Diamonds Worth Rs 14.45 Crore Attached By ED

The agency has earlier attached a total of Rs 2,550 crore worth assets of Modi and Choksi in this case.

05 February 2021

Nirav Modi's Brother Nehal Charged In $2.6 Million Fraud In New York

According to the indictment, Nehal, a former member of Noble Titan Holdings, made false representations to obtain over USD 2.6 million worth of diamonds from LLD Diamonds USA.


Nirav Modi Extradition Case: UK Judge Admits CBI, ED Evidence

UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.

03 November 2020

PNB Scam: Nirav Modi's Sister To Be A Prosecution Witness

The 'position of the accused (Purvi Modi) in this case after tender of pardon is that she shall be marked as approver', the court said.

06 January 2021

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Extradition Case Of Nirav Modi To Enter Final Stages In UK Court

Nirav Modi is fighting extradition in the estimated US$ 2-billion Punjab National Bank scam case

02 November 2020

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26 October 2020
PNB Scam Case: UK Court Rejects Nirav Modi’s Latest Bail Attempt

PNB Scam Case: UK Court Rejects Nirav Modi’s Latest Bail Attempt

Modi is next scheduled to appear via videolink from Wandsworth Prison in south-west London on November 3


25 August 2020
Interpol Issues Red Notice Against Nirav Modi's Wife In PNB Fraud Case

Interpol Issues Red Notice Against Nirav Modi's Wife In PNB Fraud Case

The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav Modi apart from his uncle Mehul Choksi and others under the...


10 June 2020
ED Brings Back Rs 1,350-Crore Worth Diamonds, Pearls Of Nirav Modi, Mehul Choksi

ED Brings Back Rs 1,350-Crore Worth Diamonds, Pearls Of Nirav Modi, Mehul Choksi

Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms.


14 May 2020
Congress Is Trying 'Its Best To Save' Fugitive Nirav Modi, Alleges BJP

Congress Is Trying 'Its Best To Save' Fugitive Nirav Modi, Alleges BJP

Though Modi had fled India during the BJP-led NDA government's rule, most of his alleged crimes pertained to the period of the Congress-led UPA rule, Law...


05 December 2019
PNB Fraud Case: Nirav Modi Declared Fugitive Economic Offender

PNB Fraud Case: Nirav Modi Declared Fugitive Economic Offender

Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the new Fugitive Economic Offenders...


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06 November 2019
UK Court To Hear New Bail Application Of Fugitive Diamantaire Nirav Modi

UK Court To Hear New Bail Application Of Fugitive Diamantaire Nirav Modi

Nirav Modi has reportedly claimed anxiety and depression in his latest application, with earlier bail applications at the court being rejected by Chief...


13 September 2019
Interpol Issues Red Corner Notice Against Nirav Modi's Brother In PNB Scam Case

Interpol Issues Red Corner Notice Against Nirav Modi's Brother In PNB Scam Case

The officials said that the global arrest warrant against the Belgian national Nehal Deepak Modi, 40, has been issued on charges of alleged money laundering...


21 August 2019
Chidambaram Behaving Like Fugitive Businessmen Nirav Modi, Vijay Mallya: BJP

Chidambaram Behaving Like Fugitive Businessmen Nirav Modi, Vijay Mallya: BJP

BJP spokesman G.V.L. Narasimha Rao made the comment after the Supreme Court refused to grant any immediate relief to Chidambaram while responding to his plea...


25 July 2019
Nirav Modi Denied Bail By UK Court, Remanded To Judicial Custody Till August 22

Nirav Modi Denied Bail By UK Court, Remanded To Judicial Custody Till August 22

Nirav Modi, 48, has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the PNB fraud and money laundering case.


06 July 2019
Debt Tribunal Directs Nirav Modi To Pay Rs 7,200 Cr To PNB, Others With Interest

Debt Tribunal Directs Nirav Modi To Pay Rs 7,200 Cr To PNB, Others With Interest

The DRT's final order came on a plea filed by the PNB in July 2018 seeking recovery of its dues of Rs 7,000 crores from Modi.


02 July 2019
Singapore HC Orders Freezing Of Bank Account Of Nirav Modi's Sister, Brother-In-Law

Singapore HC Orders Freezing Of Bank Account Of Nirav Modi's Sister, Brother-In-Law

The ED said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company 'beneficially owned' by Purvi Modi and...


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27 June 2019
Swiss Bank Accounts Of Nirav Modi, Sister Worth Rs 283 Crore Frozen

Swiss Bank Accounts Of Nirav Modi, Sister Worth Rs 283 Crore Frozen

Four Swiss bank accounts of fugitive diamantaire Nirav Modi, the main accused in the $ 2-billion PNB fraud case, and his sister worth 283 crore have been...


27 June 2019
Fugitive Diamantaire Nirav Modi To Appear Via Videolink From Prison For UK Hearing

Fugitive Diamantaire Nirav Modi To Appear Via Videolink From Prison For UK Hearing

Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19, and has been in prison since.


12 June 2019
UK High Court Denies Bail To Nirav Modi

UK High Court Denies Bail To Nirav Modi

The UK High Court said there is substantial ground to believe that Nirav Modi will fail to surrender.


11 June 2019
Yet To Be Extradited, Barrack No 12 At Arthur Road Jail Ready For Nirav Modi

Yet To Be Extradited, Barrack No 12 At Arthur Road Jail Ready For Nirav Modi

If extradited, Nirav Modi will be kept in one of two rooms in barrack no. 12 of the Arthur Road prison


31 May 2019
Fugitive Businessman Nirav Modi Approaches UK High Court For Bail

Fugitive Businessman Nirav Modi Approaches UK High Court For Bail

The 48-year-old is wanted in India to face charges of fraud and money laundering amounting to nearly USD 2 billion in the Punjab National Bank (PNB) case.


30 May 2019
UK Court Extends Nirav Modi's Remand Till June 27

UK Court Extends Nirav Modi's Remand Till June 27

Nirav Modi, the fugitive diamond merchant, has been lodged at Wandsworth prison in south-west London since his third attempt at seeking bail was rejected...


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