Search results for
Nirav Modi
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July 06, 2026
No way out for Nirav Modi? Extradition looms after top fugitive loses key legal challenge
This is a major development in the long-running PNB scam, and comes just a few years after the then UK Home Secretary Priti Patel approved his extradition to India in 2021
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December 01, 2025
After Vijay Mallya's viral 'no dues' claim, Centre says fugitive liquor baron still owes Rs 10,000 crore
In a statement to Parliament, the Centre confirmed that the fugitive liquor baron still owes approximately Rs 10,000 crore to various Indian banks
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September 07, 2025
Tihar jail good enough for fugitives Nirav Modi, Vijay Mallya? British officials tour prison to assess 'facilities'
British officials from the Crown Prosecution Service recently visited Tihar Jail to evaluate its conditions. Historically, UK courts have cited inadequate prison conditions as grounds to deny extradition
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July 05, 2025
PNB fraud case: Nirav Modi’s brother Nehal arrested in US after India's extradition request
The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB financial fraud case
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April 14, 2025
Choksi’s run from law ends in Belgium: How authorities apprehended the PNB scam-accused
Diamond tycoon Mehul Choksi fled to the US in 2018, then moved to Antigua, and finally to Belgium where he was reportedly receiving treatment for blood cancer
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May 07, 2024
UK court rejects fugitive Nirav Modi’s bail plea citing ‘real, substantial risk’ of absconding
This is the fifth time his bail application has been rejected
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December 16, 2022
Nirav Modi loses bid to appeal against extradition in UK Supreme Court
Last month, the 51-year-old diamantaire had lost an appeal on mental health grounds
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November 09, 2022
Nirav Modi loses appeal; UK High Court orders his extradition to India
He will face charges of fraud and money laundering in PNB loan scam case
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May 04, 2021
Wait for justice gets longer for victims of Nirav Modi as he files appeal to challenge extradition
The UK court is yet to admit his appeal against extradition
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December 20, 2020
Nirav Modi’s brother Nehal charged with USD 2.6 million diamond fraud in NY
He has been charged with Grand Larceny in the First Degree
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June 11, 2019
High security cell kept ready in Mumbai prison for Nirav Modi
Modi was arrested by Scotland Yard officers in London on March 19
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May 25, 2019
India to mount fresh extradition bid for Nirav Modi with evidence
The ED believes that the evidence will bolster its efforts to bring him back to India
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March 27, 2019
The legal noose tightens around Nirav Modi as ED-CBI team leaves for UK
The procedure is long, but the team led by ED's Satyabrata Kumar , is a seasoned one
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March 22, 2019
After Nirav Modi, extradition of Sterling biotech case accused Hitesh Patel on cards
Hitesh was detained on March 20 and is expected to be extradited to India soon
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March 09, 2019
ED in spot of bother after fugitive Nirav Modi spotted in UK
It was in July last year, that India had approached UK for his extradition
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March 09, 2019
Nirav Modi case: UK govt sent extradition request to court
A CBI-ED team will soon go to the UK to present evidence about Nirav Modi
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March 09, 2019
Congress attacks Modi govt over British report on Nirav
Surjewala claimed Narendra Modi is running a "bank fraudsters settlement company"
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October 01, 2018
PNB scam: ED attaches Nirav Modi's flats, diamonds worth Rs 637 cr in foreign countries
Nirav Modi is accused of defrauding state-run PNB of Rs 13,500 crore
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August 03, 2018
India sends extradition request to UK for Nirav Modi
Nirav Modi is an accused in the multi-crore PNB scam
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June 17, 2018
Nirav Modi faces fresh FIR for using multiple Indian passports
Nirav Modi possessed at least six Indian passports
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April 12, 2018
Nirav Modi: Hong Kong to respond soon on India's arrest request
The MEA is awaiting a response from Hong Kong's Department of Justice
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February 24, 2018
Auditors, regulators must introspect on failure to detect scams, says Jaitley
Jaitley claimed, in India, politicians are held accountable, but regulators are not
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February 24, 2018
'Imported watches may have been for business purpose'
The ED seized over 10,000 imported watches from locations connected with Nirav Modi
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February 23, 2018
Priyanka Chopra terminates contract with Nirav Modi
Actors Ranaut and Basu accused Choksi-owned Gitanjali Group of breaching contracts
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February 20, 2018
PNB scam: Plea seeking SIT probe likely to be in SC today
Separately, Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR
Results 1-25 of 42 for Nirav Modi
