Arrest warrant was issued in May and a second one in July last year, with extradition request made to UK authorities in Aug 2018.
27 Jun 2019 4:58 PM
ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to health problems.
22 Jun 2019 11:28 AM
Judge Ingrid Simpler said there is evidence to see that manipulation and attempt to destroy evidence has been made.
12 Jun 2019 3:04 PM
Nirva Modi is wanted in a Rs. 13,000-crore PNB scam.
11 Jun 2019 5:51 PM
The court had rejected bail for Nirav twice before since his arrest on March 19.
09 May 2019 10:32 AM
Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.
08 May 2019 9:58 PM
It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.
08 May 2019 8:50 AM
However, the industry thinks that banks will take a positive outlook for the industry in FY20.
04 May 2019 2:03 AM
The very brief hearing ended with judge further remanding Modi till May 24. She scheduled a full hearing on May 30.
27 Apr 2019 5:35 AM
Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.
17 Apr 2019 8:51 AM
India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the prison complex.
30 Mar 2019 8:54 AM
Clare Montgomery, Mr Modi’s barrister, made a series of offers to try and convince the judge to grant bail.
30 Mar 2019 7:52 AM
This is the second time that Nirav Modi's bail plea has been rejected.
29 Mar 2019 2:52 PM
Choksi had sought to correct the details of this KYC on several occasions but to no avail.
28 Mar 2019 9:48 AM
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
55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.
27 Mar 2019 10:05 AM
The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.
27 Mar 2019 10:01 AM
The appellate tribunal had directed to list the matter on April 29 for next hearing.
27 Mar 2019 9:14 AM
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.
22 Mar 2019 3:28 PM
Rs 14,000 crore, fraud nearly brought India’s second biggest state-run bank on its knees.
22 Mar 2019 1:06 PM