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NIRAV CHOKSI
PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...05 Mar, 2026, 08.49 PM IST- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...11 Feb, 2026, 10.37 PM IST
- UK High Court denies bail to Nirav ModiThe UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surren...15 May, 2025, 11.45 PM IST
- Mehul Choksi's wife's plea: Special court asks ED to file replyA special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...22 Aug, 2023, 11.35 PM IST
- Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FMVijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in the Rajya Sabha while replying to a ...18 Mar, 2021, 07.34 PM IST
- Delhi High Court junks Mehul Choksi's plea to preview Netflix series 'Bad Boy Billionaires'The High Court held that a writ filed by Choksi was not maintainable.28 Aug, 2020, 01.22 PM IST
- Spooked by Netflix series 'Bad Boy Billionaires', Mehul Choksi moves Delhi HCAdjourning the matter to Friday, the High Court asked counsel for Netflix to receive instructions and explore the possibility of showing th...26 Aug, 2020, 02.40 PM IST
- Interpol issues Red Corner Notice against Mehul Choksi: CBIThe Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI.13 Dec, 2018, 04.25 PM IST
- CBI seeks Red Corner Notice against Nirav ModiThis mean the member countries of Interpol can arrest and extradite Nirav Modi who fled the country in the first week of January.11 Jun, 2018, 07.12 PM IST
- PNB fraud: ED attaches Rs 170-crore assets of Nirav ModiLast week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and je...21 May, 2018, 04.28 PM IST
- Nirav Modi got back PNB stash via hawala routeInvestigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.21 Mar, 2018, 10.44 AM IST
- Scrapping 80:20 scheme helped Nirav, Choksi: CongressCongress communications in-charge claimed that the government lifted all restrictions on gold import in November 2014, helping increase the...08 Mar, 2018, 08.51 PM IST
- LIC faces Rs 25 crore exposure to GitanjaliIf LIC pursues recovery under the Insolvency and Bankruptcy Code (IBC) in the National Company Law Tribunal (NCLT), it will have to give up...07 Mar, 2018, 12.04 PM IST
- Nirav’s gem: Chawl as business addressNeeshal, a Belgian national who fled from India in January along with other family members, has written to the ED on the same lines as his ...02 Mar, 2018, 11.46 AM IST
- PNB fraud: Blue Corner notice issued against Nirav Modi, Mehul ChoksiThe official also revealed that they have attached 34 more bank accounts and fixed deposits of the Gitanjali Group having a balance of Rs 1...28 Feb, 2018, 10.24 PM IST
- Nirav Modi case: 6 Samudra flats worth Rs 900 croreAll the six sea-facing flats at Samudra Mahal are registered jointly in the names of Nirav and wife Ami Modi, with each estimated to be wor...20 Feb, 2018, 03.45 PM IST
- Murder mystery on ‘Nirav’ sparkles atop Amazon’s bestseller list after PNB scam newsMurder mystery on ‘Nirav’ sparkles atop Amazon’s bestseller list.18 Feb, 2018, 11.24 AM IST
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