Friday, May 24, 2024 | Last Update : 10:23 PM IST

Nirav Modi Page-5

Vijay Mallya appeal moves forward as Nirav Modi set for UK court hearing

While there is no set timescale for the judge to pronounce a decision on whether Mallya will be granted an appeal in the UK High Court.

28 Mar 2019 5:32 PM

Bombay HC seeks I-T’s response on Nirav Modi’s plea against auction

The court has not granted any interim relief to the company in the petition and kept the hearing on April 1.

28 Mar 2019 6:27 AM

Nirav Modi extradition: Joint team of ED, CBI to leave for London soon

The ED officer will carry the latest charge sheet filed by the agency against Modi’s wife and the recent attachments made by it in the case.

28 Mar 2019 2:02 AM

State of art

Nirav Modi’s art auction fetches Rs. 54.84 crore, giving an impetus to the art market that has been on a slow incline for a few years.

28 Mar 2019 12:00 AM

CBI team likely to leave for London in Nirav Modi extradition case

The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.

27 Mar 2019 11:11 AM

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Auction of Nirav Modi's art collection fetches Rs 54.84 cr

55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.

27 Mar 2019 10:05 AM

Top 11 PNB officials summoned for violation of banking regulation

The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.

27 Mar 2019 10:01 AM

Nirav Modi to make second bail application at next UK court hearing on Friday

It also emerged in court that Modi was in possession of multiple passports, since revoked by the Indian authorities.

26 Mar 2019 6:39 PM

Fugitive Nirav Modi’s art collective up for auction

Indian tax authorities have now realised how auctioning art can serve as an excellent means to recover money swindled by fraudulent individuals.

26 Mar 2019 4:11 PM

Congress hits out at 'anti-poor' BJP; says NYAY not a 'top-up scheme'

Continuing his tirade against BJP, Surjewala said PM should tell his party how Nirav Modi, Mallya absconded from the country under his rule.

26 Mar 2019 1:27 PM

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Mehul Choksi can't come to India, cites heart problems, leg pain, brain clot

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 Mar 2019 3:28 PM

PNB scam exposes gaps in Indian banking sector

Rs 14,000 crore, fraud nearly brought India’s second biggest state-run bank on its knees.

22 Mar 2019 1:06 PM

Event-based politics doesn’t make sense, Nirav’s arrest was an event: Sam Pitroda

Replying to questions on economic offenders, he said, 'Let the courts decide. The court will decide it. What is the issue?'

22 Mar 2019 11:59 AM

Three fake campaigns of ‘compulsive contrarians’ busted in a single day: Jaitley

In blog titled ‘Three Fake Campaigns Busted in a Single Day’, Jaitley said that Nirav started cheating banks in 2011.

22 Mar 2019 9:12 AM

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

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No Happy Holi for Nirav Modi in UK jail

The judge remanded him in custody till March 29 after which he was transferred to Her Majesty’s Prison (HMP) Wandsworth in south-west London.

22 Mar 2019 7:09 AM

Who nabbed Nirav Modi?

Nirav expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.

22 Mar 2019 2:11 AM

Nirav Modi lands in one of UK's most over crowded jail

The judge remanded him in custody till March 29 after which he was transferred to Her Majesty's Prison in south-west London.

21 Mar 2019 8:13 PM

Nirav Modi may get separate jail cell, inmates to be Dawood aide

Nirav Modi, who was living in a plush apartment until his arrest on Tuesday, was sent to prison on the eve of Holi.

21 Mar 2019 9:07 AM

Nirav working in UK on 20,000 pounds per month salary, says his lawyer

The 48-year-old appeared in custody at Westminster Magistrates Court and was denied bail.

21 Mar 2019 8:21 AM

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