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Nirav Modi

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 Fugitiv...

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

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

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

Thu, Jun 15, 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.

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...

Thu, Dec 15, 2022

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court.

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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 ex...

Wed, Nov 09, 2022

The 51-year-old businessman, who remains behind bars at Wandsworth prison in south-east London, had been granted permission to appeal against District Judge Sam Goozee's Westminster Magistrates' Court ruling in favour of extradition last February.

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

UK court rejects Nirav Modi's application to prevent his ext...

Wed, Jun 23, 2021

Nirav Modi has got a big blow from the Britain court. On Wednesday, the UK High Court rejected Nirav Modi's application to appeal against extradition to India.

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 suf...

Wed, Jun 23, 2021

India’s Enforcement Directorate (ED) has transferred assets worth Rs 8441.5 cr to public sector banks including the State Bank of India (SBI). These assets were attached by the ED and belong to Vijay Mallya, Nirav Modi and Mehul Choksi

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 de...

Sat, May 01, 2021

The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.

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...

Thu, Feb 25, 2021

Fugitive Nirav Modi, who left the country after scamming 11,000 crores in the Punjab National Bank, is finally about to get caught by the Government of India. In fact, the UK court has approved the extradition of fugitive diamond trader Nirav Modi.

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...

Thu, Feb 25, 2021

Nirav Modi on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

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...

Mon, May 11, 2020

The case has been filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) and relates to a large-scale fraud upon an Indian PSU through the fraudulent obtaining of letters of understanding (LoUs) and the laundering of the proceeds of that fraud.

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

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

Thu, Sep 19, 2019

Fugitive Nirav Modi has been remanded to judicial custody until 17th October by a UK court on Thursday. Watch this video to know more.

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

PNB fraud case: Interpol issues red corner notice against Nirav M...

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

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 froze...

Thu, Jun 27, 2019

The alleged scam was unearthed last year and Purvi Modi was also named as an accused in the ED chargesheet filed before a Mumbai court.

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 07, 2019

Nirav Modi's legal team, led by solicitor Anand Doobay, have previously offered 1 million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest"

PNB fraud case: UK court reject Nirav Modi bail plea

PNB fraud case: UK court reject Nirav Modi bail plea

Fri, Apr 26, 2019

Nirav Modi, who has been behind bars at Wandsworth prison in south-west London since his arrest last month, appeared before Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot via videolink from the jail.

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

Nirav Modi scam: Government seeks more time to file progress repo...

Thu, Apr 04, 2019

The corporate affairs ministry Thursday sought more time from the NCLT to file the progress report on the ongoing investigations into Gitanjali Gems along with Nirav Modi companies involving the Rs 14,000 crore PNB scam.

Bail plea of fugitive diamantaire Nirav Modi rejected by London court

Bail plea of fugitive diamantaire Nirav Modi rejected by London c...

Sat, Mar 30, 2019

Fugitive diamantaire Nirav Modi's bail application has been rejected by the London's Westminster Magistrate court. Watch this video to know more.

Nirav Modi, Vijay Mallya to share same jail cell in Mumbai's Arthur Road Jail?

Nirav Modi, Vijay Mallya to share same jail cell in Mumbai's...

Sat, Mar 30, 2019

There was some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited to India.

Nirav Modi's defence team even uses his pet dog in attempt to win bail

Nirav Modi's defence team even uses his pet dog in attempt t...

Sat, Mar 30, 2019

Fugitive diamond merchant Nirav Modi on Friday failed in his second attempt to get bail in his extradition case at Westminster Magistrates' Court here despite his defence team vehemently trying to establish his close ties to the UK, including having to care for a pet dog.

Nirav Modi denied bail; issued death threats to witnesses, UK court told

Nirav Modi denied bail; issued death threats to witnesses, UK cou...

Fri, Mar 29, 2019

Nirav Modi's defence team, led by barrister Clare Motgomery, who was also the barrister for former Kingfisher Airlines boss Vijay Mallya in his extradition case - opposed the CPS claims.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Fri, Mar 29, 2019

It remains to be seen how they would further enhance that offer in order to convince the judge to grant bail during the second hearing, following which the case will proceed to a series of case management hearings and setting of a trial date.

Mallya appeal moves forward as Nirav Modi set for UK court hearing

Mallya appeal moves forward as Nirav Modi set for UK court hearin...

Thu, Mar 28, 2019

Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court for a second bail hearing.

Engaged with UK to extradite Nirav Modi soonest: MEA

Engaged with UK to extradite Nirav Modi soonest: MEA

Thu, Mar 21, 2019

Nirav Modi's came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate for his extradition in a money laundering case.

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