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

Nirav Modi's remand extended to August 27, trial to start in September

He was told the next hearing in the case will be a case management hearing ahead of a trial set for five days from...

6 Aug 2020 4:19 PM IST

Nirav Modi extradition trial to resume in UK court on September 7. (PTI Photo)

PNB fraud: Nirav Modi's extradition trial to resume in UK court today

Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk

7 Sept 2020 7:17 AM IST

Prime Minister Narendra Modi addresses conference on Creating Synergies for Seamless Credit Flow and Economic Growth, in New Delhi, Thursday, Nov. 18, 2021. (PTI Photo)

Modi to fugitive eco offenders: Return to country

He asked banks to support wealth and job creators with proactive lending while promising to stand by any loans given in...

18 Nov 2021 10:57 PM IST

Nirav Modi. (AA file photo)

UK High Court rejects Nirav Modi's extradition plea

Under the legal guidelines, Modi, as an appellant, has 5 business days to apply for such an oral consideration

24 Jun 2021 1:14 AM IST

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to...

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their...

23 Jun 2021 12:59 PM IST

Uttar Pradesh Chief Minister Yogi Adityanath meets Home Minister Amit Shah, in New Delhi. (PTI)

Shobhaa De | Bombshell Barbara' vs the Robed Yogi' of UP

Political watchers believe a new axis is forming, which pitches the Modi-Shah combo against the Gadkari-Yogi jodi

12 Jun 2021 1:09 AM IST

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

ED says Nirav Modi's sister sends Rs 17.25 cr from UK to Indian...

Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA...

1 July 2021 8:46 PM IST

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

UK HC grants Nirav Modi permission to appeal on depression, suicide...

The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB...

9 Aug 2021 4:01 PM IST

Nirav Modi extradition trial to resume in UK court on September 7. (PTI Photo)

Nirav Modi seeks permission to appeal extradition to India in UK top...

It is unknown if and when extradition may take place as Nirav Modi still has legal challenges open to him

24 Nov 2022 12:32 PM IST

The CBI has registered the case under charges of criminal conspiracy and cheating, and provisions of the Prevention of Corruption Act on Tuesday afternoon, sources said.

Deported official of Nirav Modi's firm remanded in CBI custody in PNB...

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI)...

13 April 2022 1:12 AM IST

Congress leader Rahul Gandhi arrives to address a press conference at AICC headquarters, in New Delhi, Saturday, March 25, 2023. (PTI Photo)

Parsa Venkateshwar Rao Jr | Complications in defamation law exposed

The question that Judge Varma had to decide was whether Rahul implied that all people with the surname of Modi were...

26 March 2023 12:10 AM IST

Nirav Modi diverted Rs 4,299 cr to himself, family and firms: ED in...

The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.

25 May 2018 1:21 PM IST