Search results for
PNB Nirav Modi scam
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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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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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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 15, 2022
From PM Modi to sports stars, twitterati celebrate Thomas Cup win
Foreign Affairs Minister S Jaishankar too, congratulated the team
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May 05, 2022
India, France discuss unitedly dealing with terrorism, challenges in Indo-Pacific
China claims nearly all of the disputed South China Sea
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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 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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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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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 20, 2019
PNB scam: Fresh charge sheet names Nirav Modi's brother
Nehal Modi, like his brother Nirav, is currently out of the country
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November 06, 2019
UK court rejects Nirav Modi's new bail application
Modi claimed anxiety and depression in his latest bail application
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October 30, 2019
Nirav Modi moves new bail application citing anxiety, depression
Hearing of the latest bail application, his fifth attempt, to be on November 6
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October 17, 2019
Nirav Modi further remanded in custody in UK, next hearing on Nov 11
Modi lodged at Wandsworth prison, one of England's most overcrowded jails
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July 02, 2019
PNB case: Singapore HC orders freezing Nirav Modi family's bank account
The bank accounts are held by Nirav Modi's sister and brother-in-law in Singapore
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June 27, 2019
Nirav Modi's remand extended by UK court
Modi has been lodged at Wandsworth prison since his arrest in March
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June 27, 2019
PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister
The accounts, frozen on the request of ED, have Rs 283.16-cr worth deposits
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June 27, 2019
Nirav Modi to appear via videolink from prison for UK hearing
The Judge said there were essential grounds to believe that Modi would not surrender
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June 25, 2019
Antigua to revoke Mehul Choksi's citizenship; likely to extradite him
Antigua PM said Choksi will be extradited after he exhausts all his 'legal options'
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April 02, 2019
Nirav Modi: India building watertight case in UK against fugitive diamantaire
Court to decide on trial dates of Nirav Modi by May-end
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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 09, 2019
PNB scam: Nirav Modi living in luxury flat in London, running business
Nirav Modi living in an £8-million apartment in London’s West End
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March 08, 2019
Nirav Modi's seaside bungalow demolished using explosives
Sprawling mansion worth around Rs 40 crore
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January 21, 2019
Mehul Choksi gives up Indian citizenship, surrenders passport
Choksi, an accused in PNB scam, had fled to Antigua in January 2018
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December 29, 2018
Nirav Modi located in UK, British authorities inform India
Nirav Modi is wanted in connection with PNB fraud case
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December 26, 2018
Banking: Nirav Modi, Kochhar, RBI chief lead year of exits
Banking sector waded through a year of crises from mounting NPAs to top-level exits
Results 1-25 of 65 for PNB Nirav Modi scam
