nirav modi


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‘Could be in England for years,’ Nirav Modi tells UK court

The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates’ Court in east London via video link from Thameside prison

Published on Nov 16, 2023 09:16 PM IST

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Diamond trader Mehul Choksi is accused, along with his nephew Nirav Modi, of involvement in a $1.8bn fraud at Punjab National Bank

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)
Updated on Sep 22, 2023 12:43 AM IST
By, Mumbai

On extraditing Nirav Modi-Vijay Mallya, UK minister says ‘have no intention of…’

The minister, without citing specific cases, said that legal processes must be adhered to in matters relating to extradition.

Nirav Modi and Vijay Mallya(PTI)
Published on Aug 13, 2023 05:11 PM IST

‘Protect democracy’: Kharge urges Jagdeep Dhankhar over Adhir Ranjan suspension

“Adhir Ranjan only said Nirav Modi. Nirav means ’shaant’ (quiet), silent,” Mallikarjun Kharge told Jagdeep Dhankhar.

Leader of Opposition in Rajya Sabha Mallikarjun Kharge speaks in the House during the ongoing Monsoon Session of Parliament. (ANI)
Updated on Aug 11, 2023 11:42 AM IST

PNB moves court, seeks release of Nirav Modi’s properties worth 71.16 crore

Punjab National Bank (PNB) has filed a petition seeking the release of fugitive diamond trader Nirav Modi's properties worth ?71.16 crore, which had been attached by the Enforcement Directorate (ED). PNB claims to have suffered a loss of ?8,526.20 crore due to the fraud. The bank is requesting the release of various properties and valuables, including jewellery and high-end cars. The CBI has registered a case against Nirav Modi and others for allegedly defrauding the bank of ?13,850 crore.

PNB moves court, seeks release of Nirav Modi’s properties worth <span class='webrupee'>₹</span>71.16 crore
Updated on Jul 13, 2023 12:36 AM IST
By, Mumbai
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