PNB Fraud Case

Wednesday, Apr 17, 2024 | Last Update : 12:57 AM IST

File image of fugitive Nirav Modi. (PTI)

Nirav Modi case: BJP accuses Congress of trying 'its best to save' fugitive

The ruling party cited the statement of a former high court judge, to attack the opposition party.

14 May 2020 4:21 PM

The 48-year-old is expected to be produced before Westminster Magistrates' Court in London to make another attempt at being let out on bail until his trial in May next year. (Photo: File)

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

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since. (Photo: File)

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

Modi has already been denied bail at three previous attempts at Westminster Magistrates’ Court in London, as the judge ruled there was substantial risk that he would fail to surrender and deemed the bail security offered as insufficient. (Photo: File)

Hearing of Nirav Modi bail plea concludes, final decision today

Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling on Wednesday.

12 Jun 2019 9:20 AM

The agency also sought dismissal of a plea moved by Choksi against the Special FEOA (Fugitive Economic Offenders Act) special court declaring him a fugitive offender. (Photo: File)

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

04 Jun 2019 12:32 PM

The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on March 19. (Photo: File)

Fugitive diamond merchant Nirav Modi to make another bail plea in UK court on May 8

Barrister Nick Hearn from Furnival Chambers will represent CPS, while Modi will be represented by Clare Montgomery of Matrix Chambers.

01 May 2019 3:48 PM

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

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

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

Nirav Modi and his uncle Mehul Choksi who is co-accused in the fraud is also the co-owner of the property. (Photo: File)

Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be demolished

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM

In 2017, Choksi was granted citizenship of Antigua and Barbuda and he took the oath of allegiance to that country on January 15, 2018. (Photo: File)

Choksi surrenders Indian citizenship, hands over passport to Antiguan govt

This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.

21 Jan 2019 10:18 AM

Replying to a question, Minister of State for External Affairs VK Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK. (Photo: File)

Nirav Modi located in UK, British authorities inform India: Govt

In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.

29 Dec 2018 9:13 AM

He also stated that he is in constant touch with banks and wants to settle the issues and is willing to join the investigation through video-conferencing. (Photo: File)

Can’t travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM

On CBI's request, Interpol issues Red Corner Notice against Mehul Choksi

After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice against him.

13 Dec 2018 11:30 AM

Nirav Modi's lawyer stated this while arguing before PMLA court against ED application to declare Nirav a fugitive. (Photo:File)

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return to India

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

01 Dec 2018 5:25 PM

Kejriwal made the remarks at a function to mark the sixth foundation day of the party here. (Photo: File)

Kejriwal says Delhiites proud of honest CM, asks people if they feel same for PM

Kejriwal hit out BJP-led NDA govt over alleged corruption in Rafale fighter jet deal and Vijay Mallya and Nirav Modi fleeing the country.

27 Nov 2018 8:41 AM

Demonetisation and implementation of the Goods and Services Tax (GST) was aimed to break the back of small and medium businesses, Gandhi said. (Photo: File)

Modi doesn't know that country is run by people, not by single man: Rahul Gandhi

Gandhi said as per Modi, development of the country began only after 2014, when he became the prime minister.

13 Nov 2018 5:35 PM

Leader of Opposition in Rajya Sabha Ghulam Nabi Azad said Prime Minister Narendra Modi government had failed to extradite those who allegedly committed scams and fled with public money. (Photo: File)

PM Modi's foreign trips will not help bring black money back: Congress

Ghulam Nabi Azad said PM Modi government had failed to extradite those who allegedly committed scams and fled with public money.

03 Nov 2018 8:34 PM

"It's sad that media has blacked out this story. The people of India won't," Rahul Gandhi tweeted, using the hashtag 'ArunJaitlieMustResign'. (Photo: File | PTI)

Rahul demands Arun Jaitley's resignation over Mehul Choksi issue

Gandhi alleged Jaitley 'sat on file and allowed Choksi to flee' and media had 'blacked out' story but people of India would not.

22 Oct 2018 8:28 PM

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Skand Tayal

PNB Fraud case