Nirav Modi

London: In a major setback to fugitive diamond merchant Nirav Modi, the UK High Court has denied him permission to appeal against his extradition before the UK Supreme Court. The judgement order was pronounced at the Royal Courts of…
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London: Fugitive diamond merchant Nirav Modi, who allegedly cheated Punjab National Bank (PNB) of over Rs 11,000 crore, is likely to be extradited soon to India from the UK as he lost his appeal in the High Court on Wednesday, reports said.…
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New Delhi: In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central Bureau of Investigation (CBI) in connection with the loan fraud case of Punjab…
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New Delhi: The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore in cases related to fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. About half of the assets have been transferred to the banks and Centre.…
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New Delhi: In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Punjab National Bank (PNB) scam case. The District Judge at the Westminster Magistrates' Court,…
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New Delhi: Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress was trying to save fugitive diamantaire Nirav Modi by assigning a former judge to defend the businessman in court. The Minister claimed that Congress…
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New Delhi: Indian fugitive diamantaire Nirav Modi used 13 companies in the UAE and six in Hong Kong for the purpose of round tripping money, the prosecution told a London court on the first day of the five-day trial on his extradition. The…
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Mumbai:  A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and online auctions starting here on February 27, officials said. These assets were seized by the Enforcement…
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New Delhi: The Antigua citizenship of fugitive diamond trader Mehul Choksi, who is wanted in India in the Rs. 13,500 crore Punjab National Bank scam, will be scrapped once he has exhausted all his legal options, reported the Antigua…
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London: Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the fourth time in his extradition case to India to face charges in the Punjab National Bank (PNB) fraud and money laundering case . Pronouncing…
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