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Nirav Modi News

PNB fraud: Court rejects Purvi Modi’s plea to record statements via VC

PNB fraud: Court rejects Purvi Modi’s plea to record statements via VC

Updated 5 days ago

CBI judge rejects Nirav Modi’s sister’s plea, says accused can’t dictate probe

CBI judge rejects Nirav Modi’s sister’s plea, says accused can’t dictate probe

Updated 6 days ago

UK court orders Nirav Modi to pay ₹100 cr to Bank of India in loan recovery case

The court directed Nirav Modi to repay the outstanding dues under the guarantee.

Published 55 days ago

Ex-ED officer who probed Nirav Modi, Mallya cases takes voluntary retirement

ED special director Satyabrata Kumar speaking at an event.

Updated 78 days ago

‘Secret proceedings’ delay Nirav Modi’s extradition from UK to India again

UK tells India Nirav Modi cannot be extradited yet over ‘secret proceedings’

Published 101 days ago

Nirav Modi moves Europe Human Rights Court after London snub in extradition case

File photo of fugitive diamantaire Nirav Modi.

Updated 131 days ago

UK court leans on India’s assurances, denies Nirav Modi new shot at extradition

Fugitive diamantaire Nirav Modi. (Mint File Photo)

Updated 145 days ago

UK court rejects Nirav Modi's plea to reopen case, clears India extradition path

The CBI, which has been pursuing Modi’s extradition since 2018, said its investigating officers had travelled to London.

Updated 145 days ago

Fresh trial in Nirav Modi case starts in London

Nirav Modi (Mint)

Published 146 days ago

Ex-PNB clerk seeks discharge in ₹13,700-crore Nirav Modi fraud case, hearing on April 13

Ex-PNB clerk seeks discharge in <span class='webrupee'>₹</span>13,700-crore Nirav Modi fraud case, hearing on April 13

Published 148 days ago

Fugitive Nirav Modi moves London court in last try to stall extradition to India

Nirav Modi's counsel also described custodial mistreatment in India as “endemic” and flagged the absence of effective monitoring mechanisms.

Published 153 days ago

PNB fraud: Court issues notices to Nirav Modi’s brothers, associates

PNB fraud: Court issues notices to Nirav Modi’s brothers, associates

Published 166 days ago

PNB loan fraud: ED calls Nehal Modi co-conspirator, seeks to declare him FEO

Fugitive diamantaire Nirav Modi’s brother, Nehal Modi.

Published 180 days ago

London court to hear Nirav Modi appeal in Feb after India submits documents

Nirav Modi (FILE)

Updated 245 days ago

CBI team to visit London for hearing in Nirav case

CBI team to visit London for hearing in Nirav case

Published 256 days ago

Fugitive offenders owe ₹58,082 cr to public sector banks: Govt tells Lok Sabha

In a written reply in the Lok Sabha, minister of state for home Pankaj Chaudhary gave details of dues and settlements. (ANI)

Published 259 days ago

15 FEOs owe ₹58,000 crore to public banks: Centre informs Parliament

15 FEOs owe <span class='webrupee'>₹</span>58,000 crore to public banks: Centre informs Parliament

Published 260 days ago

PNB fraud: PMLA court allows ED to auction Nirav Modi’s two seized cars

London [UK], May 19 (ANI): (File Photo) UK High Court has denied bail to Nirav Modi, the main accused in the USD 1 billion Punjab National Bank fraud case, rejecting his latest application during a hearing on Thursday, May 15, in London. (ANI Photo) (ANI)

Published 270 days ago

Ex-SC judge provides opinion for Nirav Modi’s extradition petition

Nirav Modi was declared a fugitive economic offender under the FEO Act, 2018. (HT archives)

Updated 298 days ago

Nirav Modi claims 'sensational developments' to come in UK extradition case

Nirav Modi, a fugitive diamond merchant, is wanted in India in the estimated USD 2 billion Punjab National Bank (PNB) loan scam case.

Updated 304 days ago

Nirav Modi will only face trial, won't be interrogated by agencies: India to UK

Indian officials are hopeful that Nirav Modi’s plea to reopen the extradition proceedings will be rejected in the first hearing itself (ANI)

Published 319 days ago

UK court admits Nirav Modi’s plea against extradition; India prepares rebuttal

Nirav Modi, through his legal team, filed an application before the Westminster court in the UK last month, seeking to reopen the appeal against his extradition to India.

Updated 333 days ago

As India seeks to bring back Vijay Mallya, Nirav Modi, UK team assesses Tihar

Vijay Mallya and Nirav Modi are among those being pursued in the UK.

Updated 345 days ago

As India chases fugitives, UK team assesses Tihar facilities

Updated 347 days ago

India to expand cooperation for extraditing economic offenders: PM Modi

Britain's Prime Minister Keir Starmer and Prime Minister Narendra Modi of India speak during a press conference after signing a free trade agreement at Chequers near Aylesbury, England, Thursday, July 24, 2025.

Updated 390 days ago

India presses UK to return fugitives ahead of PM Modi's visit: Foreign secy

Foreign Secretary Vikram Misri during a media briefing on Prime Minister Narendra Modi's four-day visit to the UK and the Maldives.

Published 392 days ago

Fugitive diamantaire Nirav Modi’s brother Nehal arrested in US on India’s request

Nehal Modi

Updated 409 days ago

Accused No 27: 50 kg gold and more, what chargesheets against Nehal Modi say

Nehal Modi, 46, is a Belgian citizen, seen here in an image from some years ago.

Updated 409 days ago

Who is Nehal Modi, arrested in US? His loan-and-pawn diamond fraud runs wide

Nehal Modi's photo from a copy of the 2019 Red Corner Notice issued by Interpol on the request of India's ED and CBI.

Updated 409 days ago

Nirav Modi's brother Nehal Modi arrested in US on extradition request from India

Nirav Modi's brother Nehal Modi has been arrested in the US on extradition request from India

Updated 409 days ago

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