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Nirav Modi declared fugitive offender

The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.

6 Dec 2019 3:39 AM IST

Modi, 48, was arrested in March this year by Scotland Yard in connection with the case. (Photo: Fiile)

Nirav Modi declared as fugitive economic offender by special court

The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.

5 Dec 2019 12:26 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Proclamation order issued against Nirav Modi, two others

The court has directed these persons to remain present before it on January 15, 2020 failing which the court will...

5 Dec 2019 1:18 AM IST

Nirav Modis bungalow in Alibaug.

Demolition of NiMo's Alibaug mansion halted

The order came after the Bombay high court pulled up district authorities for not taking action against illegal...

30 Jan 2019 6:46 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Costly fittings inside Nirav Modi bungalow slow down razing

Ongoing demolition work at Nirav Modi's posh bungalow in Maharashtra's Raigad district has been stopped.

29 Jan 2019 3:46 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

Demolition of Nirav Modi's illegal mansion starts

Meanwhile, the ED handed over the bungalow to the district collector and thus its demolition commenced on Friday.

26 Jan 2019 6:46 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be...

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Choksi surrenders Indian citizenship, hands over passport to Antiguan...

This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for...

21 Jan 2019 10:18 AM IST

(Photo: Nirav Modi website)

NiMo villa: HC questions ED request to stay razing

His bungalow was one of the 58 illegal structures.

15 Jan 2019 1:51 AM IST

(Photo: Nirav Modi website)

Have done no wrong, PNB loans were civil transactions: Nirav Modi

Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.

5 Jan 2019 1:46 PM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

Fraud-hit PNB ranks highest in implementation of 'reforms agenda' in...

The bank's net profit rose 7.12 per cent to Rs 247 crore in the three months to December 2018.

28 Feb 2019 5:32 PM IST

ED attaches Nirav Modi's assets worth Rs 147cr attached

The officials said that the said assets include costly paintings, luxury properties and high-end cars, among other...

27 Feb 2019 3:34 AM IST