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The prisons department last week shared information with the state Home department about the status of the Arthur Road prison and facilities that can be provided there, in case Nirav Modi is to be lodged in the barrack. (Photo: File)

Mumbai's Arthur Road jail ready for Nirav Modi: Report

Nirva Modi is wanted in a Rs. 13,000-crore PNB scam.

11 Jun 2019 5:51 PM

Besides Shetty (who is now retired), PNB’s single window operator (SWO) Manoj Kharat and authorised signatory of the billionaire diamantaire Nirav Modi Group of Firms Hemant Bhat have been apprehended. (Photo: PTI)

PNB scam: CBI arrests bank ex-official, prime accused Gokulnath Shetty

Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.

17 Feb 2018 12:36 PM

ED seized nine high-end luxury cars of Nirav Modi as part of its investigation against him under the criminal provisions of the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9 luxury cars

ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups.

22 Feb 2018 7:00 PM

The government has intervened in the bankruptcy proceedings of Nirav Modi firms in the US to protect the interests of Punjab National Bank. (Photo: PTI)

PNB scam: Govt intervenes in Nirav Modi firms' bankruptcy case in US

Some Nirav Modi firms filing for bankruptcy in the US would jeopardise the interests of Punjab National Bank.

22 Apr 2018 12:49 PM

Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on February 24. (Photo: File)

Interpol to soon issue red corner notice against fugitive Nirav Modi

The international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam, sources said.

22 Jun 2018 4:17 PM

Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, have allegedly defrauded Punjab National Bank of over Rs 13,000 crore.

DRI serves arrest warrant on Nirav Modi through email

Sources said the warrant was issued by a court in Surat in Gujarat after Nirav Modi failed to appear before it in connection with the case.

25 Jun 2018 5:43 AM

Punjab National Bank and Allahabad Bank may take a call on further action to be taken against two executive directors and the MD chargesheeted in the Rs 14,000 crore Nirav Modi fraud case, sources said.

Nirav Modi scam: PNB, Allahabad Bank to decide on further action

CBI filed charge sheet in May pointed involvement of top officials of banks.

22 Jul 2018 6:16 PM

Nirav Modi in UK, confirm authorities; CBI files for extradition

CBI has sent an extradition request to the United Kingdom after authorities confirmed Nirav Modi's presence.

20 Aug 2018 12:31 PM

After the meeting, Kadam told reporters that 121 'illegal' bungalows, including those built by Nirav Modi and Mehul Choksi, were identified in Alibaug, a coastal town popular as weekend gateway for Mumbai residents. (Photo: PTI)

Nirav Modi, Mehul Choksi's 'illegal' bungalows to be demolished: Minister

Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built in the adjoining coastal district.

22 Aug 2018 10:44 AM

Nirav Modi, one of India's richest men accustomed to the high-life and celebrity circles around the world, will be faced with some harsh conditions at the prison amid some dubious inmates. (Photo: File)

Remanded till March 29, Nirav Modi spends Holi in overcrowded UK jail

Nirav was arrested by Scotland Yard on Tuesday and presented at Westminster Magistrates' Court in London on Wednesday.

22 Mar 2019 8:29 AM

Nirav Modi was arrested by Scotland Yard officers in central London on March 19. (Photo: ANI)

In a third attempt, Nirav Modi to file fresh bail plea in UK court today

It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.

08 May 2019 8:50 AM

CBI pushes for Nirav Modi’s immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK authorities.

03 Oct 2018 1:50 AM

Nirav Modi, who allegedly cheated state-run Punjab National Bank (PNB) of nearly USD 2 billion, is in jail in London. (Photo: File)

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

Write kind of thrills

Ravi Subramaniam’s new book is a thriller that has some uncanny similarities with the present political and economic situations in the country.

18 Mar 2018 3:51 AM

Judge Emma Arbuthnot said though Nirav was willing to double his proposed security to 2 million pounds, the risk of interfering with witnesses and destroying evidence remained too high. (Photo: File)

Here are the reasons why Nirav Modi was denied bail for the third time

The court had rejected bail for Nirav twice before since his arrest on March 19.

09 May 2019 10:32 AM

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

On June 11, ED filed two separate applications in a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Nirav and Choksi under Fugitive Economic Offenders Ordinance, 2018. (Photo: File)

Absconding Nirav Modi’s uncle Mehul Choksi not in US: Interpol

ED sought orders for confiscation of Nirav Modi and Choksi's assets in India, the United Kingdom and the United Arab Emirates.

16 Jul 2018 2:31 PM

Diamond, jewellery and gold worth Rs 5,100 crore have been seized during the searches, the ED officials said. (Photo: Twitter | ANI)

Enforcement Directorate raids Nirav Modi properties, seizes Rs 5,100 cr jewellery

Five properties belonging to Nirav Modi and the other accused in Mumbai were sealed by the Enforcement Directorate.

15 Feb 2018 9:26 PM

Nirav Modi (in red circle) and PM Narendra Modi along with the Indian business delegation at Davos in January.

PNB scam: Congress guns for PM, releases Mehul Choksi video

CBI, ED tighten noose around Nirav, Choksi; passports suspended.

17 Feb 2018 2:16 AM

Billionaire Nirav Modi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies after the scam recently came to light following a complaint by the PNB. (Photo: Facebook screengrab/NIRAVMODI)

Nirav Modi indirectly challenging PMLA case through his firm: ED to Delhi HC

Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED proceedings in the matter.

20 Mar 2018 10:42 AM

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Sanjaya Baru