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nirav modi news

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 on Jun 24, 2026 03:04 pm IST

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

ED special director Satyabrata Kumar speaking at an event.

Updated on Jun 02, 2026 06:00 pm IST

‘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 on May 09, 2026 11:59 am IST

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

File photo of fugitive diamantaire Nirav Modi.

Updated on Apr 09, 2026 07:44 am IST

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

Fugitive diamantaire Nirav Modi. (Mint File Photo)

Updated on Mar 26, 2026 05:59 pm IST

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 on Mar 26, 2026 08:59 am IST

Fresh trial in Nirav Modi case starts in London

Nirav Modi (Mint)

Published on Mar 25, 2026 06:57 pm IST

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

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

Published on Mar 24, 2026 05:58 am IST

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 on Mar 18, 2026 07:38 am IST

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

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

Published on Mar 06, 2026 04:14 am IST

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

Fugitive diamantaire Nirav Modi’s brother, Nehal Modi.

Published on Feb 19, 2026 12:46 pm IST

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

Nirav Modi (FILE)

Updated on Dec 16, 2025 10:40 pm IST

CBI team to visit London for hearing in Nirav case

CBI team to visit London for hearing in Nirav case

Published on Dec 06, 2025 04:58 am IST

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 on Dec 02, 2025 10:01 am IST

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

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

Published on Dec 02, 2025 05:30 am IST

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 on Nov 22, 2025 06:04 am IST

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 on Oct 25, 2025 11:59 pm IST

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 on Oct 19, 2025 05:36 am IST

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 on Oct 04, 2025 02:39 am IST

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 on Sept 19, 2025 03:13 pm IST

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 on Sept 07, 2025 10:17 am IST

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

Updated on Sept 06, 2025 05:19 am IST

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 on Jul 24, 2025 09:41 pm IST

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 on Jul 22, 2025 07:18 pm IST

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

Nehal Modi

Updated on Jul 05, 2025 06:25 pm IST

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 on Jul 05, 2025 05:48 pm IST

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 on Jul 05, 2025 07:10 pm IST

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 on Jul 05, 2025 04:00 pm IST

London court stops sale of Nirav Modi’s duplex apartment

Nirav Modi (ANI)

Published on Jul 03, 2025 05:04 am IST

ED to release Nirav Modi’s assets worth ₹60 crore to PNB

Diamond Head building on Bhulabhai Desai Road (Bhushan Koyande/HT Photo)

Published on Jun 20, 2025 08:32 am IST

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