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NIRAV MODI ARREST
"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. ...
- 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...
- 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...
- 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...
- 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...
- UK court rejects Nirav Modi's appeal against extradition to IndiaHolding that it would neither be unjust nor oppressive to extradite Nirav Modi to India, Justices Jeremey Stuart Smith and Robert Jay ruled...
- Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud caseThe RCN was issued after the ED probe found that Ami Modi was the beneficiary of the alleged purchase of two apartments at Central Park in ...
- Interpol issues Red Corner Notice against Nirav Modi's brotherNehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- CBI-ED team to leave for UK for Nirav Modi's hearingThe team includes Joint Director-level officers of the two agencies, said an official, adding that they would board a late night flight to ...
- India working on expeditious extradition of Nirav Modi from UK: MEANirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India before the details of the fraud came to...
- India engaged with UK for earliest extradition of Nirav Modi: MEAMinistry of External Affairs (MEA) Spokesperson Raveesh Kumar said India continued to actively follow up with the UK the case of Modi's ext...
- 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.
- Nirav Modi arrested in UK; court remands him in custody till March 29Modi, prime accused in the PNB scam, left India before the details of the fraud came to light in Jan 2018.
- Nirav Modi arrested in London but may get bail like Vijay MallyaNirav Modi is likely to get a bail but authorities in UK might put conditions on his movement.
- Not aware about Nirav Modi seeking political asylum in UK: GovernmentThere were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has be...
- DRI serves arrest warrant to Nirav Modi via emailHigh-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nirav Modi and sold in the open market.
- Nirav Modi in Hong Kong? Govt sends request for provisional arrestHe was asked whether the ministry has any clue about the whereabouts of Nirav Modi and Mehul Choksi.
- CBI questions MD, ED of Punjab National BankThey said the examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violati...
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