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PNB scam: Nirav Modi sought bail to care for pet dog

Clare Montgomery, Mr Modi's barrister, made a series of offers to try and convince the judge to grant bail.

30 March 2019 7:52 AM IST

Nirav Modi's bail rejected, next hearing on 26 April

This is the second time that Nirav Modi's bail plea has been rejected.

29 March 2019 2:52 PM IST

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

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

28 March 2019 5:32 PM IST

Nirav Modi and paintings that have gone for auction.

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 March 2019 6:27 AM IST

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...

28 March 2019 2:02 AM IST

Dinesh Vazirani, CEO and Co-Founder, Saffronart, accepting bids at Saffronarts Spring Live Auction in Mumbai.

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...

28 March 2019 12:00 AM IST

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...

27 March 2019 11:11 AM IST

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

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 March 2019 10:05 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

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 March 2019 10:01 AM IST

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

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

26 March 2019 6:39 PM IST

India Law Alliance, a law firm representing the company controlled by Modi that owns the artwork, said it was challenging the court order that allowed the auction. (Photo: AP)

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...

26 March 2019 4:11 PM IST

Congress spokesperson Randeep Surjewala, addressing a press conference, launched an all-out attack on the government and the prime minister over the Pulwama terror strike. (Photo: ANI | Twitter)

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...

26 March 2019 1:27 PM IST