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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.

Nirav Modi's bail plea rejected by UK court

Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.

8 May 2019 9:58 PM IST

In a third attempt, Nirav Modi to file fresh bail plea in UK court...

It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.

8 May 2019 8:50 AM 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.

Nirav Modi to apply for fresh bail plea

His previous two bail pleas were rejected by the court.

7 May 2019 8:59 PM IST

Congress leader Navjot Singh Sidhu

Sidhu slams PM, says he is yet to fulfil promises

Sidhu also charged that no action was taken against those involved in scams like Nirav Modi and Mehul Choksi as they...

3 May 2019 1:22 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.

Fugitive diamond merchant Nirav Modi to make another bail plea in UK...

Barrister Nick Hearn from Furnival Chambers will represent CPS, while Modi will be represented by Clare Montgomery of...

1 May 2019 3:48 PM IST

Swiss freeze 4 bank accounts of Nirav Modi, sister

The ED is now likely to make a move for the seizure and subsequent confiscation of these bank accounts under the PMLA.

28 Jun 2019 1:00 AM IST

UK court extends Nirav Modi's remand till July 25

Arrest warrant was issued in May and a second one in July last year, with extradition request made to UK authorities in...

27 Jun 2019 4:58 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB...

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal...

27 Jun 2019 1:44 PM IST

Nirav Modi to appear via videolink from prison for UK hearing

Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without...

27 Jun 2019 9:23 AM 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.

PNB to sell NPAs worth over Rs 1,000 cr, six accounts put on block

The reserve price for the six non performing assets (NPAs) has been fixed at Rs 342 crore.

16 Jun 2019 3:06 PM IST

UK High Court notes broad consistency in India's evidence against...

Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.

12 Jun 2019 7:18 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi's bail plea rejected for fourth time by UK High Court

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 IST