In this illustrative image fugitive diamond merchant Nirav Modi is seen in the dock during a hearing of his extradition case at Westminster Magistrate’s Court in London. The cour...
Illustration/PTI Photo
Journalists gather outside court after Indian diamond tycoon Nirav Modi was denied bail at Westminster Magistrates Court in London.
AP/PTI Photo
Officials are filmed by the media as they leave court after Indian diamond tycoon Nirav Modi was denied bail at Westminster Magistrates Court in London. Modi has been denied bail i...
AP/PTI Photo
Silent Stealer
Protesters shout slogans against Nirav Modi in New Delhi
Photograph by PTI
Cartoon by Kshitij Chaudhuri
Punjab National Bank Managing Director and CEO Sunil Mehta leaves after appearing before Serious Fraud Investigation Office (SFIO) for questioning regarding PNB scam, in Mumbai.
PTI Photo by Mitesh Bhuvad
PNB scam case accused after being produced in a special CBI in Mumbai.
PTI Photo by Shashank Parade
PNB scam case accused after being produced in a special CBI court in Mumbai. The court sent all accused to judicial custody till March 19.
PTI Photo by Shashank Parade
PNB scam case accused after being produced in a special CBI court in Mumbai. The court sent them to judicial custody till March 19.
PTI Photo by Shashank Parade
Congress President Rahul Gandhi and Party leaders protest outside Parliament during second phase of Budget Session in New Delhi.
PTI Photo by Manvender Vashist
Congress President Rahul Gandhi with party MPs protesting outside the parliament house against the NDA government over the Nirav Modi scam in New Delhi.
Photo by Jitender Gupta/Outlook
Trinamool Congress leaders protest over the Punjab National Bank fraud in front of the Gandhi statue in Parliament during the second phase of the budget session, in New Delhi.
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the new Fugitive Economic Offenders Act, which came into existence in August last year.
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 that is being probed by the Enforcement Directorate.
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.
Post-Nirav Modi scam, the RBI’s tightening of the rules forces banks to treat more bad loans as NPAs, showing the extent of a crisis that’s been building for years—and intensifying it
INX wasn’t a lone wolf op. In the media business, politicians and dubious funds often get into the act, even crossing the lines drawn by the law of the land.