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  Nirav Modi's extradition trial in PNB fraud case to begin in UK

  India | May 11, 2020 9:50 IST

  Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.

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  PNB fraud: Nirav Modi’s extradition trial to begin from May 11 in UK court

  India | April 29, 2020 14:57 IST

  Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Tuesday remanded in custody until 11 May, when his five-day trial will take place in a part-remote setting.

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  PNB fraud case: Nirav Modi remanded in custody until April 15

  Business | March 23, 2020 22:05 IST

  Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, has been remanded in custody by a UK court until April 15.

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  PNB Scam: Nirav Modi's bail plea rejected for fifth time by UK court

  World | March 05, 2020 18:24 IST

  Fugitive diamond merchant and prime accused in PNB Scam Nirav Modi has got another jolt as his bail plea was rejected by UK court for the fifth time. He is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

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  UK court rejects Nirav Modi's bail plea for fifth time

  World | March 05, 2020 18:02 IST

  A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

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  BMC attaches Nirav Modi's properties for tax recovery

  India | March 05, 2020 14:42 IST

  The Brihanmumbai Municipal Corporation has attached three out of four properties in Mumbai of fugitive diamond businessman Nirav Modi for the recovery of property tax worth Rs 9.5 crore pending against them, a civic official said on Thursday. 

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  NCLT Mumbai orders liquidation of Nirav Modi's scam-hit firm

  India | March 04, 2020 14:53 IST

  Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai, has ordered the liquidation of absconding diamantaire Nirav Modis group company, Firestar Diamond International Pvt. Ltd. (FDIPL).

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  Auction of Nirav Modi's assets postponed; live auction on March 5

  Business | February 26, 2020 21:12 IST

  Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned next month, auction house Saffronart said on Wednesday. 

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  MF Husain, Amrita Sher-Gil paintings, luxury cars, watches, handbags: Nirav Modi's assets on auction

  Business | February 25, 2020 15:07 IST

  The lots going under the hammer in two separate auctions would include major artworks by top contemporary and modern Indian artists, coveted luxury watches, handbags and cars. Leading the pack in the sale are works by M. F. Husain, Amrita Sher-Gil.

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  UK court further remands Nirav Modi to appear on January 30

  World | January 02, 2020 18:31 IST

  Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.

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  Nirav Modi declared fugitive economic offender in PNB scam case

  India | December 05, 2019 15:04 IST

  Nirav Modi and his uncle Mehul Choksi are the prime accused in the PNB fraud case, related to alleged fraudulent issuance of Letters of Undertaking that caused a loss of over USD 2 billion to the public sector bank.

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  UK court rejects Nirav Modi's new bail application; warns against leaks to media

  India | November 06, 2019 20:15 IST

  The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates’ Court here for his fourth attempt at bail.

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  UK court to hear Nirav Modi’s new bail application

  World | November 06, 2019 9:12 IST

  Modi has been behind bars at Wandsworth prison since his arrest on March 19 on an extradition warrant executed by Scotland Yard on charges brought by the Indian government.

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  Nirav Modi says suffering from anxiety, applies for bail

  World | October 30, 2019 19:50 IST

  Nirav Modi moved the bail plea in a London court against his continued detention and has asked for house arrest.

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  Nirav Modi moves new bail application, hearing on Nov 6

  World | October 30, 2019 15:47 IST

  Nirav Modi moves new bail application, hearing on Nov 6

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  Nirav Modi further remanded in custody in UK, next hearing on Nov 11

  World | October 17, 2019 15:48 IST

  Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, on Thursday was remanded to prison until November 11 after he appeared via videolink from his London jail for a regular remand hearing.

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  Nirav Modi opposes plea to declare him fugitive economic offender

  India | September 26, 2019 22:36 IST

  Modi's lawyers, in their application before special Judge V C Barde, claimed that the ED was relying upon evidence and statements recorded under the Prevention of Money Laundering Act to seek a remedy under the FEO Act.

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  Mehul Choksi will soon be extradited to India, says Antigua PM

  India | September 26, 2019 6:50 IST

  Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case. Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018.

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  UK court extends Nirav Modi's custody till Oct 17

  India | September 19, 2019 17:23 IST

  Modi, wanted in India in connection with the Rs 13,500 crore PNB fraud case, appeared via video link at the Westminster Magistrate's Court for a brief hearing. He is lodged in the Wandsworth prison.  

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  Nirav Modi to appear via videolink for UK remand hearing

  India | September 19, 2019 10:38 IST

  Fugitive diamantaire Nirav Modi wanted in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, will appear before a UK court via videolink from his London prison on Thursday for a routine “call-over” remand hearing.