हिंदी में पढ़ें

Home
/Nirav Modi

Nirav Modi

Vijay Mallya, Nirav Modi among 15 persons declared Fugitive Economic Offenders for bank frauds: MoS

Vijay Mallya, Nirav Modi among 15 persons declared Fugitive Economic Offenders for bank frauds: MoS

Mon, December 1, 2025

Nirav Modis beother Nehal Modi arrested in the US following ED CBI extradition request

Nirav Modis beother Nehal Modi arrested in the US following ED CBI extradition request

Sat, July 5, 2025

Nirav Modi’s brother Nehal Modi arrested in the US following ED-CBI extradition request

Nirav Modi’s brother Nehal Modi arrested in the US following ED-CBI extradition request

Sat, July 5, 2025

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, January 16, 2024

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Thu, June 15, 2023

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Thu, December 15, 2022

RECOMMENDED

PNB Scam Case: Nirav Modi loses appeal as UK High Court orders extradition to India

PNB Scam Case: Nirav Modi loses appeal as UK High Court orders extradition to India

Wed, November 9, 2022

UK court rejects Nirav Modi's application to prevent his extradition to India

UK court rejects Nirav Modi's application to prevent his extradition to India

Wed, June 23, 2021

ED transfers attached assets worth Rs 8441.5 cr to PSBs which suffered losses due to bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi

ED transfers attached assets worth Rs 8441.5 cr to PSBs which suffered losses due to bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi

Wed, June 23, 2021

Nirav Modi moves to UK High Court seeking permission to appeal decision against extradition

Nirav Modi moves to UK High Court seeking permission to appeal decision against extradition

Sat, May 1, 2021

PNB Bank Scam's mastermind Nirav Modi to be brought to India, UK Court approves extradition

PNB Bank Scam's mastermind Nirav Modi to be brought to India, UK Court approves extradition

Thu, February 25, 2021

PNB Scam: Big win for India; serious setback for Nirav Modi as he loses extradition fight

PNB Scam: Big win for India; serious setback for Nirav Modi as he loses extradition fight

Thu, February 25, 2021

Nirav Modi's extradition trial in PNB fraud case to begin in UK

Nirav Modi's extradition trial in PNB fraud case to begin in UK

Mon, May 11, 2020

Nirav Modi remanded to custody until 17th October by UK court

Nirav Modi remanded to custody until 17th October by UK court

Thu, September 19, 2019

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

Fri, September 13, 2019

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

Thu, June 27, 2019

PNB fraud case: Nirav Modi set for fresh bail plea in UK court

PNB fraud case: Nirav Modi set for fresh bail plea in UK court

Tue, May 7, 2019

PNB fraud case: UK court reject Nirav Modi bail plea

PNB fraud case: UK court reject Nirav Modi bail plea

Fri, April 26, 2019

Nirav Modi scam: Government seeks more time to file progress report

Nirav Modi scam: Government seeks more time to file progress report

Thu, April 4, 2019

Bail plea of fugitive diamantaire Nirav Modi rejected by London court

Bail plea of fugitive diamantaire Nirav Modi rejected by London court

Sat, March 30, 2019

1
2
3
4
5

Top News