Wednesday, Apr 24, 2024 | Last Update : 07:28 PM IST
Nirav Modi Page-2
BMC attaches Nirav Modi properties for tax recovery
A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area and two commercial ones at Kohinoor City
05 Mar 2020 3:09 PM
Banks seek permission to sell NiMo’s properties
The consortium has requested the court to allow them to sell the properties mortgaged with them to recover their dues.
11 Jan 2020 1:41 AM
CBI gets nod for extradition plea
Following the order, the request will be sent to the UK through diplomatic channels after completion of the required documentation.
09 Jan 2020 1:16 AM
PNB scam: Nirav Modi threatened to kill company's director, CBI tells court
The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.
21 Dec 2019 1:29 PM
Nirav Modi declared fugitive offender
The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.
06 Dec 2019 3:39 AM
Nirav Modi declared as fugitive economic offender by special court
The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
05 Dec 2019 12:26 PM
Proclamation order issued against Nirav Modi, two others
The court has directed these persons to remain present before it on January 15, 2020 failing which the court will declare them proclaimed offenders.
05 Dec 2019 1:18 AM
Nirav Modi tells UK court he'll ‘kill himself’ if extradited to India
Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.
07 Nov 2019 10:09 AM
UK court set to hear Nirav Modi's new bail application today
Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.
06 Nov 2019 9:27 AM
Nirav Modi moves new bail application, hearing on November 6
Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.
30 Oct 2019 7:55 PM
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
22 Oct 2019 2:07 PM
Nirav Modi to appear for videolink remand hearing from UK jail today
Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
17 Oct 2019 1:36 PM
Nirav Modi remanded to custody by UK court until October 17
Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.
19 Sep 2019 3:52 PM
Red corner notice issued against Nirav Modi’s brother
Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.
13 Sep 2019 11:30 AM
ED seeks permission to sell seized Nirav Modi's property
The ED had seized these articles in the raid carried out earlier this year on Modi’s house, Samudra Mahal.
30 Aug 2019 3:00 AM
CBI seeks court’s approval to attach Nirav Modi properties
The CBI counsel A. Limosin filed the petition on behalf of the agency before the special judge V.C. Barde.
29 Aug 2019 2:42 AM
Nirav Modi's remanded till Sept 19, UK extradition trial in May 2020
There is also likely to be a case management hearing in the case ahead of the trial in February next year.
22 Aug 2019 3:58 PM
Fugitve diamantaire Nirav Modi to appear for remand hearing in UK
The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government.
22 Aug 2019 10:44 AM
Nirav Modi remanded to custody in UK prison until August 22
He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month.
25 Jul 2019 3:26 PM
Pay dues to banks: DRT tells Nirav Modi, aides
Modi (48) is wanted in India in the Punjab National Bank (PNB) fraud and money laundering case amounting up to USD 2 billion.
07 Jul 2019 6:51 AM
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