Nirav Modi
Aug 28, 2023
Kolkata, Aug 28 (IANS) Trinamool Congress national general secretary and the party Lok Sabha member Abhishek Banerjee on Monday said that his surname is neither “Modi” nor “Mallya” and he is not a...
Feb 26, 2021
The UK court, on Thursday, ordered the extradition of fugitive jeweller Nirav Modi, wanted by the Central Bureau of Investigation and the Enforcement Directorate in a Rs 13,500-crore bank loan fraud...
Dec 20, 2020
Younger brother of fugitive diamantaire Nirav Modi, Nehal was charged with a $2.6 million fraud case in New York. A New York prosecutor charged him for fraudulently obtaining diamonds from one of the...
Sep 11, 2020
NEW DELHI: In fugitive diamantaire Nirav Modi's case relating to extradition to India, a former Supreme Court judge, justice Markandey Katju, will depose before a court in the United Kingdom on...
Jun 10, 2020
NEW DELHI: The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to fugitive diamantaire Nirav Modi and...
Feb 26, 2020
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK.
Dec 05, 2019
A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case
Jul 02, 2019
the Singapore High Court has ordered freezing of a bank account of Rs 44 crore related to his sister Purvi Modi and her husband Maiank Mehta
![Four Swiss bank accounts of beleaguered diamantaire<a href="https://www.sakshipost.com/topic/nirav%20modi"> Nirav Modi</a>, the main accused in the USD 2-billion PNB fraud case - Sakshi Post](https://www.sakshipost.com/sites/default/files/styles/imagestack/public/article_images/2019/06/27/pnb_fraud.jpg?itok=DWiSxTue "Four Swiss bank accounts of beleaguered diamantaire<a href="https://www.sakshipost.com/topic/nirav%20modi"> Nirav Modi</a>, the main accused in the USD 2-billion PNB fraud case")
Jun 27, 2019
Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case
Jun 12, 2019
A British court on Wednesday extended, till June 27, the judicial custody of Nirav Modi
Apr 26, 2019
A UK court further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings
Mar 22, 2019
Nirav Modi In Harsh Conditions With Dubious Jail Inmates For Company
Mar 22, 2019
Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges amounting to USD 2 billion, spent Holi behind bars in one of England’s most overcrowded jails on Thursday,...
Mar 21, 2019
Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire Nirav Modi
Mar 21, 2019
Congress has been asking why did Vijay Mallya, Nirav Modi and Mehul Choksi flee India.
Mar 20, 2019
Nirav Modi, the main accused in the USD 2 billion PNB scam case, has been arrested in London
Mar 18, 2019
A London court issued arrest warrant against jwellery designer Nirav Modi , the main accused in the USD 2 billion PNB scam case.
Mar 09, 2019
Nirav Modi, is living openly in a swanky 8-million pound apartment in London’s West End
Mar 08, 2019
Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire Nirav Modi
Jan 19, 2019
The Central government has removed two PNB Executive Directors Sanjiv Sharan and K.Veera Brahmaji Rao for the lapses in the Rs 13,500 crore fraud
Dec 14, 2018
Union Minister Nitin Gadkari on Thursday suggested that it is unfair to tag a “one-time loan defaulter Vijay Mallyaji” as a “chor” (thief), adding that the embattled businessman has a four-decade-...
Dec 10, 2018
The Debt Recovery Tribunal (DRT) on Monday served notice to absconder diamantaire Nirav Modi, his family members and his companies to recover over Rs 7,000 crore owed to the Punjab National Bank (PNB...
Nov 08, 2018
A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a “proclaimed absconder” in a customs duty evasion case filed in March and ordered him to appear in person on November 15.
Oct 18, 2018
A senior official of the agency said: “A villa at a foreign location worth Rs 27 crore belonging to Choksi has been attached.”
Oct 01, 2018
The official said that it had brought diamond jewellery worth Rs 22.69 crore back to India from Hong Kong.
Sep 12, 2018
Interpol Issues Red Corner Notice Against Nirav Modi’s Sister Purvi
Aug 05, 2018
India Hands Over Request To Antigua To Extradite Mehul Choksi
Jul 25, 2018
CBI seeks whereabouts of Choksi from Antigua
Jul 25, 2018
New Delhi: Gitanjali Group of firms owner Mehul Choksi, the accused in over Rs 13,500 crore Punjab National Bank (PNB) fraud case along with his nephew Nirav Modi, moved to
Jul 04, 2018
Centre Unaware About Nirav Modi Seeking Political Asylum In UK
Jul 02, 2018
Interpol Issues Red Corner Notice Against Nirav Modi
Jul 02, 2018
A Red Corner Notice issued by Interpol urges its member countries to detain or arrest an accused, who is wanted in a country.
Jun 25, 2018
The 47-year-old diamantaire was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February.
Jun 23, 2018
The CBI had tried to track the movements of Nirav Modi through a diffusion notice issued through the Interpol on February 15
Jun 21, 2018
The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.
Jun 11, 2018
Britain’s Home Office said it does not provide information on individual cases.Nirav Modi could not be contacted by Reuters for comment on the FT report.
Jun 04, 2018
A major fire broke out at the Income Tax office located in multi-storeyed Scindia House in South Mumbai on Friday.
May 21, 2018
Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2...
May 21, 2018
In February 2018, PNB disclosed it had discovered some fraudulent and unauthorised transactions amounting to Rs. 11,390 crore ($1.7 billion).
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