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FUGITIVE DIAMOND TRADER NIRAV MODI
“Legal proceedings underway”, says MEA on fugitives Lalit Modi & Vijay Mallya24 Jun, 2026, 12.08 PM IST- 'He looks like an Angel, but a killer negotiator': Trump praises PM Modi, vows support for India17 Jun, 2026, 09.29 PM IST
- Nirav Modi’s 5-day extradition trial begins in U.K12 May, 2020, 11.12 AM IST
- Fugitive diamond merchant Nirav Modi arrested in London20 Mar, 2019, 03.15 PM IST
- Fugitive Nirav Modi tracked down in London09 Mar, 2019, 10.47 AM IST
- Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case06 Nov, 2019, 07.06 PM IST
- PNB fraudster Mehul Choksi caught in Dominica: What happens now?31 May, 2021, 03.57 PM IST
- PNB Bank scam: Fugitive Nirav Modi seeks bail citing depression10 Sep, 2020, 08.11 PM IST
- PNB fraud: UK court extends Nirav Modi's remand till July 2527 Jun, 2019, 05.12 PM IST
- Nirav Modi to be extradited to India; fugitive diamond merchant loses appeal in UK High Court09 Nov, 2022, 05.00 PM IST
- PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 2426 Apr, 2019, 03.37 PM IST
- Nirav Modi's assets worth Rs 326.99 cr confiscated under fugitive economic offenders act: ED08 Jul, 2020, 05.21 PM IST
- PNB fraud case: Nirav Modi remanded until February 2730 Jan, 2020, 07.26 PM IST
- PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST
- Parliament passes Fugitive Economic Offenders Bill25 Jul, 2018, 08.34 PM IST
- PNB Scam: All allegations leveled by ED are false and baseless, says Mehul Choksi11 Sep, 2018, 01.15 PM IST
- PNB fraud case: ED says Nirav Modi's sister remits Rs 17.25 cr from UK to Indian govt account01 Jul, 2021, 09.43 PM IST
- Watch: Nirav Modi's Firestar Diamond files for bankruptcy in US27 Feb, 2018, 06.07 PM IST
- Revealed: Where Nirav Modi stayed in London24 Jun, 2018, 08.26 PM IST
- PNB fraud: ED attaches Nirav Modi's properties worth Rs 25 crore24 Mar, 2018, 01.41 PM IST
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