Nirav Modi | The Asian Age

Saturday, Apr 27, 2024 | Last Update : 11:43 PM IST

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Nirav Modi held in UK, to be jailed till March 29

Nirav Modi was produced before the Westminster Magistrates’ Court on Wednesday, where he contested his extradition to India.

21 Mar 2019 1:51 AM

Diamond Merchant Nirav Modi is needed in connection to Rs 13,500-crore Punjab National Bank (PNB) scam. (Photo: File)

The great chase for Nirav Modi: From Brady House to London’s Holborn

The British police on Wednesday arrested wanted fugitive jeweller Nirav Modi.

20 Mar 2019 6:18 PM

The court, also allowed the Income Tax Department to sell another 68 paintings seized by it as part of its separate probe against the absconding diamantaire, officials said. (Photo: ANI)

ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month, officials said.

20 Mar 2019 5:27 PM

The BJP has been consistently under attack from the Opposition after Niram Modi managed to flee the country weeks before investigating agencies opened probe. (Photo: File)

You can run, but can't hide from chowkidaar: BJP on Nirav Modi arrest

Nirav Modi, and his uncle Mehul Choksi are wanted in India's biggest scam of over Rs 13,500 crore.

20 Mar 2019 4:23 PM

Nirav Modi’s presence was recently figured in a video released by The Daily Telegraph, walking on London streets and responding to queries by its reporters with 'No comment'. (Photo: File)

UK court denies bail to Nirav Modi, will be in custody till March 29

Nirav Modi’s arrest is seen as the first stage of the legal process for extradition.

20 Mar 2019 3:09 PM

UK court warrant against Nirav Modi

Nirav Modi and his uncle, Mehul Choksi, are the main accused in the PNB scam.

19 Mar 2019 5:34 AM

Mehul Choksi, who is also a lawyer, completed his PhD under the guidance of Nilesh Joshi of Arts Department, Veer Narmad South Gujarat University. (Photo: ANI)

Surat-based student Mehul Choksi submits doctoral thesis on PM Modi

The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.

18 Mar 2019 11:28 AM

Govt slept while Nirav Modi globe-trotted, says Congress

The Congress leader also alleged a clear-cut case of criminal complacency, complicity and connivance by Modi government with Nirav Modi.

16 Mar 2019 6:53 AM

Congress president Rahul Gandhi (Photo: PTI)

Rahul Gandhi assures central role for TN in competing with China

Underscoring the need to give a tough competition to China, Rahul Gandhi said.

13 Mar 2019 8:36 PM

PNB scam: "Proactively" pursuing all issues to extradite Nirav Modi from UK, says ED

The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.

12 Mar 2019 9:08 PM

Nirav Modi’s wife named in PNB chargesheet

The agency has claimed that Ami owns two properties in the US bought from the proceeds of the crime.

12 Mar 2019 6:43 AM

The development comes two days after a British daily reported that Nirav Modi, accused in the USD 2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in a new diamond business. (Photo: File)

ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 Mar 2019 3:13 PM

Nirav, PM Modi both ‘above law’: Congress

The Congress also alleged that fugitives had looted Rs 1 lakh crore from Indian banks.

10 Mar 2019 6:39 AM

Congress, BJP spar after Nirav Modi’s video surfaces

The revelation comes a day after Modi’s 30,000 sq ft seaside mansion at Kihim beach in Maharashtra was demolished by authorities using explosives.

10 Mar 2019 1:13 AM

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Nirav seen in West London; seeking extradition: Govt

The Indian external affairs ministry on Saturday said that the government is taking all steps to extradite the fugitive diamantaire.

10 Mar 2019 1:02 AM

Union HRD minister Prakash Javadekar (Photo: PTI)

After Modi became PM, fugitives absconded fearing action: Prakash Javadekar

. They (fugitives) as well as those who helped them will be punished," he said at a press conference here.

09 Mar 2019 6:38 PM

Indian diamond billionaire Nirav Modi tracked down to swanky London apartment

Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.

09 Mar 2019 4:58 PM

Bank-fraud accused Nirav Modi. (Photo: Nirav Modi website)

UK home secy sent Nirav Modi's extradition request to court: ED sources

India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.

09 Mar 2019 2:13 PM

An interview and a video with the wanted diamantaire published early Saturday in the British newspaper, revealed that Modi has also started a new diamond business in Soho. (Photo: File)

Nirav Modi spotted in UK, living freely, started new diamond business: report

Nnewspaper headlined its piece 'Exclusive: India's most wanted man Nirav Modi - accused of Euro 1.5 bn fraud -living openly in London’ .

09 Mar 2019 9:30 AM

A view of Nirav Modi’s demolished bungalow in Alibaug town near Mumbai. (Photo: PTI)

Nirav Modi’s Kihim bungalow razed to ground

The demolition orders were issued after the Enforcement Directorate (ED) handed over the property, that was worth around Rs 140 crores.

09 Mar 2019 1:53 AM

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Pavan K Varma