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DIAMANTAIRE NIRAV MODI
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Fugitive diamantaire Nirav Modi faces custodial torture risk, UK High Court toldA former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. Justice Deepak Verma stated that ...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- Fugitive diamantaire Nirav Modi's solar plant, Pedder Road flat up for auction to salvage PNB duesThe Debt Recovery Tribunal-I in Mumbai has put up a solar power plant belonging to a group entity of Nirav Modi, the absconder diamantaire,...
- Nirav Modi's appeal against extradition denied again: Here's a timeline of his arrest and appealsThe diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became p...
- Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud caseA CBI team had gone to Egypt's capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in a Cairo suburb by ...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- In first win, PNB gets Rs 24 crore from NiMo firmsThe government on Tuesday claimed a victory in its bid to help Punjab National Bank (PNB) recover Rs 14,000 crore from elusive diamantaire ...
- All that glitters: Book detailing rise and fall of Nirav Modi to hit the stands on Friday'Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi' is being published by Hachette.
- PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sisterCurrent action is part of the criminal money laundering probe being conducted against them in India.
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- File reply on Nirav Modi firm's plea on paintings' auction, HC tells I-TA bench of justices Akil Kureshi and Sarang Kotwal directed the I-T department to file its reply by April 1.
- Nirav Modi extradition: CBI team likely to leave for LondonThe 48-year old diamantaire is accused of swindling over 2 billion USD from state-run Punjab National Bank in collusion with his uncle Mehu...
- Nirav Modi will be extradited to India like Michel: Prakash JavadekarThe Human Resource Development Minister said the government will ensure that the money looted from the country is returned to the nation.
- Antigua and Barbuda 'examining' Choksi's extradition request: MEANew Delhi, Oct 18 () The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Minis...
- Prices of smaller rough diamonds down 5% as India pares offtakeThere is a lot of confusion at the lower end of the market that deals with smaller diamonds.
- Customs Department seeks to proclaim Nirav Modi absconder in duty evasion casePublic prosecutor Nayan Sukhadwala said that a case for alleged customs duty evasion has been registered against Nirav Modi by the central ...
- PNB fraud: As Gokulnath Shetty goes to jail, CBI seeks to re-arrest him in another FIRThe investigating agency will arrest him again in a second FIR related to Mehul Choksi-promoted Gitanjali Gems.
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