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    Nirav Modi News

    ED wants wives of Nirav Modi, Mehul Choksi to be designated as fugitive economic offenders

    Punjab National Bank, at Brady House branch where the PNB fraud case involving jeweller Nirav Modi was allegedly carried out of this branch in Mumbai. (Abhijit Bhatlekar/ Mint FILE)
    India News
    Published 13 days ago

    Special CBI court rejects Nirav Modi aide’s plea to cancel warrant in PNB fraud

    Nirav Modi is the prime accused in the wider <span class='webrupee'>₹</span>13,000-crore Punjab National Bank fraud case.
    Cities
    Updated 19 days ago

    Court denies bail to Nirav Modi aide in PNB fraud case

    Court denies bail to Nirav Modi aide in PNB fraud case
    Cities
    Published 23 days ago

    Nirav Modi loses legal battle as UK court clears sale of London luxury flat

    Nirav Modi has been in custody since his arrest in 2019 over allegations linked to the USD 2 billion Punjab National Bank (PNB) fraud.
    World News
    Published 39 days ago

    CBI arrests Nirav Modi aide Sandeep Mistry in PNB fraud case

    Both, the CBI and ED, have charge sheeted him in the fraud and an Interpol red notice was issued against him in July this year. (Sourced)
    India News
    Published 40 days ago

    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
    Cities
    Updated 87 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
    India News
    Updated 88 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.
    India News
    Published 137 days ago

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

    ED special director Satyabrata Kumar speaking at an event.
    India News
    Updated 160 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’
    India News
    Published 183 days ago

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

    File photo of fugitive diamantaire Nirav Modi.
    India News
    Updated 213 days ago

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

    Fugitive diamantaire Nirav Modi. (Mint File Photo)
    India News
    Updated 227 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.
    India News
    Updated 227 days ago

    Fresh trial in Nirav Modi case starts in London

    Nirav Modi (Mint)
    Cities
    Published 228 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
    Cities
    Published 229 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.
    India News
    Published 235 days ago

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

    PNB fraud: Court issues notices to Nirav Modi’s brothers, associates
    Cities
    Published 247 days ago

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

    Fugitive diamantaire Nirav Modi’s brother, Nehal Modi.
    India News
    Published 262 days ago

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

    Nirav Modi (FILE)
    India News
    Updated 326 days ago

    CBI team to visit London for hearing in Nirav case

    CBI team to visit London for hearing in Nirav case
    India News
    Published 337 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)
    India News
    Published 341 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
    India News
    Published 341 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)
    Cities
    Published 351 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)
    India News
    Updated 379 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.
    India News
    Updated 385 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)
    India News
    Published 400 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.
    India News
    Updated 415 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.
    India News
    Updated 427 days ago

    As India chases fugitives, UK team assesses Tihar facilities

    Indian authorities are learnt to have assured the delegation that, if necessary, a dedicated “enclave” could be established within the Tihar complex to accommodate high-profile extraditees
    India News
    Updated 428 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.
    India News
    Updated 472 days ago
    Home / Topic / Nirav Modi / News
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