The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case
09 Aug 2021 4:01 PM
Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk
07 Sep 2020 7:17 AM
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
10 Jul 2020 9:09 AM
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
14 May 2020 3:23 PM
The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.
21 Dec 2019 1:29 PM
The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
05 Dec 2019 12:26 PM
Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.
07 Nov 2019 10:09 AM
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
Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
22 Oct 2019 2:07 PM
The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.
28 Sep 2019 2:54 PM
Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.
26 Sep 2019 9:06 AM
Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.
19 Sep 2019 3:52 PM
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
As per the rules, an agency wanting to carry out such a test needs to take prior permission from the accused and in this case.
04 Sep 2019 4:04 AM
In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.
27 Aug 2019 9:09 AM
He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month.
25 Jul 2019 3:26 PM
Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.
11 Jul 2019 8:09 PM
PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.
08 Jul 2019 8:45 AM
The PNB has been defrauded of over Rs 13,000 crore in a separate scam that came to light last year.
07 Jul 2019 10:14 AM
The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.
06 Jul 2019 2:07 PM