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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March 26, 2026
UK High Court rejects plea against extradition: What legal options does Nirav Modi have now?
UK High Court’s refusal to reopen Nirav Modi legal challenge against extradition to India narrows his remaining options and moves the case closer to its final stages
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October 20, 2021
Nirav Modi’s appeal against extradition from UK to be heard on Dec 14
Nirav Modi is wanted in India to face charges of fraud and money laundering
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October 19, 2021
US court rejects plea filed by Nirav Modi, associates seek dismissal of fraud allegations
Nirav Modi, currently in the UK, is challenging India's attempts to extradite him
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June 23, 2021
UK High Court rejects plea from Nirav Modi to appeal against extradition
Nirav Modi as an appellant has five business days to apply for an oral consideration
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June 23, 2021
ED transfers assets of Mallya, Nirav, Choksi worth Rs 8,441.5 crore to PSU banks
The ED had attached and seized assets worth of Rs. 18,170.02 crore of the trio
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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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April 16, 2021
UK Home Office approves extradition of Nirav Modi: Report
Nirav Modi still has legal avenues available to him, which may delay extradition
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February 27, 2021
Amid criticism, justice Katju defends claim Nirav won't get fair trial in India
The British judge made all kinds of uncalled for and untrue comments, claims Katju
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February 26, 2021
Arthur Road jail keeps special cell ready to lodge Nirav Modi
A UK court had ruled in favour of extradition of the fugitive diamond merchant
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February 26, 2021
All eyes on Christian Michel's release after Nirav Modi's extradition order
UN body urges the Centre to immediately release Michel, accused in VVIP chopper scam
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February 25, 2021
Nirav Modi to be extradited to India; UK court says Arthur Road Jail fit for him
Modi is a key accused in the multi-crore Punjab National Bank scam
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February 25, 2021
Nirav Modi can be extradited to India to stand trial: UK court
Modi wanted in Rs 14,000-cr PNB scam; huge win for India government
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February 25, 2021
Crucial Nirav Modi extradition verdict in UK court today
The prosecution had argued that the jeweller presided over a "ponzi-like scheme"
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January 08, 2021
Purvi Modi's disclosures to help ED strengthen extradition case against Nirav Modi
Nirav Modi's sister turning approver will help ED recover Rs 579 crore assets
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January 07, 2021
Nirav Modi's lawyers rely on Assange extradition block for final hearings in UK
Assange was spared of extradition due to the risk to his mental health
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September 12, 2020
Justice Katju tells UK court Nirav Modi can’t get fair trial in India
Katju claimed majority of judiciary was corrupt, investigating agencies subservient
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September 09, 2020
Indian prisons, Nirav Modi's mental health in focus at UK extradition case
Modi's defence team raised further issues around conditions at the Mumbai jail
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August 25, 2020
Red corner notice against Nirav Modi's wife for money laundering
Red notice issued by the global police body on the request of Enforcement Directorate
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July 08, 2020
ED confiscates over Rs 329-crore assets of Nirav Modi under fugitive law
The assets include flats in Worli, London and the UAE
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June 10, 2020
ED recovers Rs 1,350 crore of diamonds, pearls of Nirav Modi, Choksi firms from HK
The ED brought back 108 consignments containing the items
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May 14, 2020
BJP targets Rahul after ex-HC justice, who joined Congress, 'defends' Nirav Modi
Abhay Thipsay served as a justice in the Allahabad, Bombay HCs and retired in 2017
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May 11, 2020
Nirav Modi's five-day extradition trial begins in UK
Nirav Modi was arrested by Scotland Yard in March 2019
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January 21, 2020
Nirav Modi's art, watches and cars to be auctioned
M.F. Husain and Amrita Shergill paintings and rare luxury watches to be sold
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December 05, 2019
Nirav Modi designated fugitive economic offender by special court
Modi is the 2nd businessman after Mallya to be declared a fugitive economic offender
Results 1-25 of 120 for Nirav Modi
