Thursday, Mar 28, 2024 | Last Update : 09:51 PM IST

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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

Who should be blamed for biggest bank loot by ‘chhota Modi’: Cong asks PM

Cong said a whistleblower alerted govt and handed over papers regarding Nirav Modi in July 2016 but PM, Jaitley ignored tip.

15 Feb 2018 5:04 PM

Congress targets Modi on Nirav ‘link’; ED seizes Rs 5,000 cr gems

Nirav left India on Jan. 1, his wife and business partner Choksi flew out on January 6.

16 Feb 2018 3:33 AM

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11 states

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM

PNB fraud case: MEA suspends Nirav Modi, Choksi’s passport for 4 weeks

Nirav who holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.

16 Feb 2018 11:05 AM

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PNB scam: BJP links Abhishek Manu Singhvi to Nirav Modi

Gandhi said that such a big scam could not have taken place without the knowledge or protection of people within the government.

18 Feb 2018 6:43 AM

In letter, Nirav Modi blames PNB for 'haste', urges bank to 'be fair'

In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.

20 Feb 2018 8:20 AM

Nirav Modi denied bail again, security offer was doubled to 2 million pounds

The next hearing in the case will now take place on May 30 for a case management hearing in Nirav Modi's extradition case.

09 May 2019 8:42 AM

'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

All PNB dealings documented, allegations wrong: Nirav Modi's lawyer

Lawyer Vijay Aggarwal said the state-owned bank had regularly levied fees on its dealings with the jeweller’s firms.

20 Feb 2018 1:20 PM

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Interpol notice out, but is diamantaire Nirav Modi in this New York hotel?

His clientele includes only high net-worth individuals, and his jewellery ranges from Rs 2 lakh to hundred crores.

16 Feb 2018 4:33 PM

PNB fraud case: CBI seeks revocation of passports of Nirav Modi, Mehul Choksi

Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.

16 Feb 2018 8:09 AM

Diamond traders stopped deals with Nirav Modi for slow due payments

Traders said Nirav Modi, Mehul Choksi had acquired reputation for not following industry's unwritten code of business ethics.

02 Mar 2018 8:07 PM

Interpol issues red corner notice against fugitive diamantaire Nirav Modi

The Interpol has also issued RCN against Nirav Modi's brother Nishal Modi, his company's executive Subhash Parab.

02 Jul 2018 11:11 AM

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

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‘Nirav Modi is BJP’s partner’, alleges Shiv Sena

The article concluded that Bhujbal and Lalu Prasad are behind the bars, but Mallya and Nirav Modi are absconding with lakhs and crores.

17 Feb 2018 12:16 PM

PNB fraud case: Nirav Modi's aide Vipul Ambani knew about fake LoUs, says CBI

CBI said applications for such letters were made from Vipul Ambani’s South-Central Mumbai office.

22 Feb 2018 9:14 AM

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.

26 Feb 2018 4:57 PM

Nirav Modi diverted Rs 4,299 cr to himself, family and firms: ED in court

The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.

25 May 2018 1:21 PM

Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials

13 Apr 2022 1:12 AM

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