Nirav Modi(Search results - 23)
India NewsOct 19, 2021, 9:31 AM IST
New York court junks Nirav Modi's plea to dismiss fraud charges
Fugitive diamond merchant Nirav Modi's attempts to get the fraud allegations against him dismissed suffered a major setback when the bankruptcy court in New York dismissed his petition.
Top StoriesAug 9, 2021, 4:47 PM IST
Nirav Modi can appeal against extradition to India on mental health grounds
The UK High Court has approved Nirav Modi's permission to appeal against extradition to India, on mental health grounds.
Top StoriesJun 23, 2021, 4:33 PM IST
Attached assets worth crores of Mallya, Choksi and Nirav Modi transferred to PSU banks: ED
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in a total loss of Rs. 22,585.83 crore to the banks.
Top StoriesApr 16, 2021, 6:33 PM IST
UK government approves Nirav Modi's extradition to India
Nirav Modi, who is wanted in India in connection with the Rs 13,500 crore PNB fraud scam, has the right to challenge this order in the UK High Court. He is currently incarcerated in jail.
Top StoriesFeb 26, 2021, 9:35 AM IST
India to ask UK to extradite Nirav Modi immediately
Nirav Modi, who is wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition from the United Kingdom on all grounds on Thursday.
Top StoriesFeb 25, 2021, 4:54 PM IST
PNB scam: UK court orders Nirav Modi to be extradited to India
If extradited, Nirav Modi - prime accused in the PNB scam, will be housed in Arthur Road Jail in Mumbai.
Top StoriesJan 6, 2021, 10:42 AM IST
PNB scam: Nirav Modi’s sister turns approver, to testify against him
Last month, Purvi Mehta and her husband, Maiank Mehta, had filed applications before the court stating that they wanted to distance themselves from Nirav Modi, and could provide “substantial and important evidence” relevant to him and his dealings.
BusinessDec 22, 2020, 12:56 PM IST
At Rs 7,926 crore, this is India's biggest banking scam
India's biggest ever banking scam is unravelling in Andhra Pradesh after the Central Bureau of Investigation booked directors of Transstroy (India) Limited for alleged bank fraud of over Rs 7,926 crore.
Top StoriesDec 20, 2020, 3:08 PM IST
Nirav Modi's brother Nehal charged with stealing over $1 million in diamonds
Nehal Modi, brother of PNB fraud-accused jeweller Nirav Modi and who is also wanted by the CBI in the same case, has been charged in the United States for fraudulently obtaining over $2.6 million worth of diamonds from a diamond wholesale company located in Manhattan
United KingdomDec 2, 2020, 12:43 PM IST
UK court sets date for fugitive jeweller Nirav Modi's final extradition hearings
The final hearings in the extradition case are scheduled over two days, on 7 and 8 January next year, when District Judge Samuel Goozee is scheduled to hear closing arguments from both sides before he hands down his judgment a few weeks later.
IndiaOct 2, 2020, 5:31 PM IST
Charge sheet against retired PNB official, wife filed by the CBI in Nirav Modi case
The CBI filed a charge sheet against Gokulnath Shetty who allegedly helped Nirav Modi and Mehul Choksi
IndiaSep 6, 2020, 6:03 PM IST
Nirav Modi to appear via video conferencing as trial to resume in UK court tomorrow
Nirav Modi who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, will appear via video link for the second leg of his extradition trial at a UK court
CrimeAug 6, 2020, 6:04 PM IST
Nirav Modi further remanded in custody until August 27
Nirav Modi who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via video link before District Judge Vanessa Baraitser at a London court
IndiaJul 8, 2020, 6:44 PM IST
Enforcement Directorate confiscates assets of Nirav Modi worth over Rs 329 crore under fugitive law
On December 5, 2019 Nirav Modi was declared a fugitive economic offender. The Enforcement Directorate on July 8 said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi
Jun 4, 2018, 3:51 PM IST
Documents, records on Nirav Modi safe, not destroyed in fire, clarifies IT Department
The Central Board of Direct Taxes (CBDT) has issued a clarification reacting to media reports that documents of investigation on defaulters, Nirav Modi and Mehul Choksi have been gutted in a fire in the IT department office. The clarification states that the papers of both the defaulters were shifted before the office was gutted.