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Nirav Modi

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Indian fugitive Mehul Choksi denied bail by Dominica authorities in illegal entry case

Dominican court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the INR 13,500 crore loan fraud case in India -...

Global

New book by UK journalists delves into prominent extradition cases with India

Even as the United Kingdom's Crown Prosecution Service (CPS) handed over an alleged drug smuggler to India for extradition, a new book...

UK

UK court orders extradition of Nirav Modi in PNB fraud case

Wanted for fraud and money laundering in the INR 14,000-crore Punjab National Bank (PNB) scam, a UK court today ordered the extradition of...

UK

Setback for Nirav Modi in extradition case as UK judge rules Indian government's evidence admissible

Fugitive Indian diamantaire Nirav Modi faced another setback as a United Kingdom judge ruled in the government of India's favour by allowing...

UK

Final stages of Nirav Modi extradition hearing begin in UK court

The extradition case of fugitive diamond merchant Nirav Modi, who is wanted in India on charges of fraud and money laundering, is expected...

UK

UK court denies Nirav Modi's bail plea for seventh time

A United Kingdom court has rejected the latest bail plea of fugitive diamond merchant Nirav Modi, who has been lodged in a London prison...

UK

Nirav Modi's extradition trial begins in London court

Fugitive Indian diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money...

UK

Nirav Modi case verdict to be made after final hearing set for December 1

The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud...

UK

Nirav Modi's assets worth INR 329 crore in UK, UAE and India seized

India's Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi’s properties worth INR 329.66 crore in Mumbai,...

UK

UK court rejects Nirav Modi’s fifth bail plea; extradition trial to start in May

A UK court rejected fugitive Indian diamond merchant Nirav Modi’s bail plea for the fifth time. He is fighting extradition to India on...

UK

Nirav Modi declared fugitive economic offender by Mumbai court as UK judge reiterates extradition trial for May 2020

Fugitive diamantaire Nirav Modi was further remanded in custody at a hearing in London and asked to appear via video link on January 2, even...

Global

UK court to hear Nirav Modi’s latest bail application

A UK court is scheduled to hear a new bail application on Wednesday filed by fugitive diamantaire Nirav Modi, who is fighting extradition to...

UK

Mehul Choksi’s Dubai assets seized by India’s Enforcement Directorate

Tightening the noose around diamond merchant Mehul Choksi India’s Enforcement Directorate (ED) has seized his properties worth INR 248...

UAE

Fugitive Nirav Modi moved INR890 million from Singapore to Switzerland after PNB fraud

Most wanted diamond jeweller Nirav Modi allegedly moved around SGD17.43 million (INR890 million) from Singapore to Switzerland, revealed...

Global

UK refers Nirav Modi's extradition request to court, says ED

Following an expose by a leading UK daily newspaper, the extradition of fugitive diamantaire Nirav Modi is once again in the limelight.

UK

Indian ED officials reach Singapore for probing Nirav Modi’s case

A special team of the Enforcement Directorate (ED) from India has reached Singapore to collect evidence against the fugitive jeweller Nirav...

Singapore

Noose tightens around fugitive jeweller Nirav Modi as Interpol issues red-corner notice

The noose around fugitive billionaire jeweller Nirav Modi seems to be tightening as the International Criminal Police Organisation...

Global

Business as usual at Nirav Modi’s Singapore store

Away from all the raids and investigations in India, the glittering store of Nirav Modi at Marina Bay Sands in Singapore is conducting...

Global

NRI absconders list gets longer: Nirav Modi latest entrant

Nirav Modi - A jeweller who's dressed Hollywood and Bollywood actors including Kate Winslet and Priyanka Chopra - has become yet another...

Global