March 26, 2026
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
July 05, 2025
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
November 09, 2022
He will face charges of fraud and money laundering in PNB loan scam case
May 15, 2022
Foreign Affairs Minister S Jaishankar too, congratulated the team
May 05, 2022
China claims nearly all of the disputed South China Sea
February 25, 2021
The prosecution had argued that the jeweller presided over a "ponzi-like scheme"
January 07, 2021
Assange was spared of extradition due to the risk to his mental health
July 08, 2020
The assets include flats in Worli, London and the UAE
January 21, 2020
M.F. Husain and Amrita Shergill paintings and rare luxury watches to be sold
December 20, 2019
Nehal Modi, like his brother Nirav, is currently out of the country
November 06, 2019
Modi claimed anxiety and depression in his latest bail application
October 30, 2019
Hearing of the latest bail application, his fifth attempt, to be on November 6
October 17, 2019
Modi lodged at Wandsworth prison, one of England's most overcrowded jails
July 02, 2019
The bank accounts are held by Nirav Modi's sister and brother-in-law in Singapore
June 27, 2019
Modi has been lodged at Wandsworth prison since his arrest in March
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