Home » Nirav Modi

You Searched For "Nirav Modi"

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

Nirav Modi remanded to custody by UK court until October 17

Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.

19 Sept 2019 3:52 PM IST

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

Red corner notice issued against Nirav Modi's brother

Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank...

13 Sept 2019 11:30 AM IST

Banks seek permission to sell NiMo's properties

The consortium has requested the court to allow them to sell the properties mortgaged with them to recover their dues.

11 Jan 2020 1:41 AM IST

CBI gets nod for extradition plea

Following the order, the request will be sent to the UK through diplomatic channels after completion of the required...

9 Jan 2020 1:16 AM IST

Nirav Modi (PTI file photo)

BMC attaches Nirav Modi properties for tax recovery

A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area and two commercial...

5 March 2020 3:09 PM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

Nirav Modi case: BJP accuses Congress of trying 'its best to save'...

The ruling party cited the statement of a former high court judge, to attack the opposition party.

14 May 2020 4:21 PM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK court plays video of Nirav Modi's death threats to 'dummy...

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some...

14 May 2020 3:23 PM IST

Nirav Modi. (PTI)

Nirav Modi's extradition trial in PNB fraud case to begin in UK

The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year

11 May 2020 12:54 PM IST

Nirav Modis extradition trial to begin in UK in over $2 bn fraud. (PTI Photo)

PNB scam: Nirav Modi's extradition trial to begin in UK over money...

The five-day hearing starting on Monday relates to the Indian government's extradition request certified by the UK...

11 May 2020 10:04 AM IST

Punjab National Bank said on Thursday it had reported loans made to Dewan Housing Finance Corporation Ltd worth Rs 3,689 billion. (PTI Photo)

PNB reports over Rs 3600 crore DHFL loans as fraud

DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors

10 July 2020 9:09 AM IST

Nirav Modi (PTI file photo)

ED seizes assets of Nirav Modi under fugitive law

The action came after clearance from a special court in Mumbai for the confiscation

9 July 2020 1:08 AM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

Interpol issues global arrest warrant against fugitive Nirav Modi's...

They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).

25 Aug 2020 6:06 PM IST