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(Photo: Nirav Modi website)

Hearing of Nirav Modi bail plea concludes, final decision today

Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling...

12 Jun 2019 9:20 AM IST

Mumbai's Arthur Road jail ready for Nirav Modi: Report

Nirva Modi is wanted in a Rs. 13,000-crore PNB scam.

11 Jun 2019 5:51 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

4 Jun 2019 12:32 PM IST

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

Nirav Modi remanded to custody in UK prison until August 22

He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month.

25 July 2019 3:26 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.

Pay dues to banks: DRT tells Nirav Modi, aides

Modi (48) is wanted in India in the Punjab National Bank (PNB) fraud and money laundering case amounting up to USD 2...

7 July 2019 6:51 AM IST

DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.

6 July 2019 2:07 PM IST

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

Nirav ModiSingapore HC: Freeze Nirav Modi's bank deposits

The action was initiated based on the provisional order issued under the Prevention of Money Laundering Act (PMLA) last...

3 July 2019 3:17 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.

Singapore High Court orders to freeze bank account of Nirav Modi's...

The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case...

2 July 2019 6:02 PM IST

ED seeks permission to sell seized Nirav Modi's property

The ED had seized these articles in the raid carried out earlier this year on Modi's house, Samudra Mahal.

30 Aug 2019 3:00 AM IST

CBI seeks court's approval to attach Nirav Modi properties

The CBI counsel A. Limosin filed the petition on behalf of the agency before the special judge V.C. Barde.

29 Aug 2019 2:42 AM IST

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

Nirav Modi's remanded till Sept 19, UK extradition trial in May 2020

There is also likely to be a case management hearing in the case ahead of the trial in February next year.

22 Aug 2019 3:58 PM IST

(Photo: Nirav Modi website)

Fugitve diamantaire Nirav Modi to appear for remand hearing in UK

The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian...

22 Aug 2019 10:44 AM IST