Nirav Modi

Government demotes ED special director who transferred officer probing Nirav Modi case

An ED special director, based in Mumbai, heads the western region of the agency and has control over Maharashtra, Gujarat, Madhya Pradesh and Chhattisgarh.

published on : 17th April 2019

When all Yadavs can be called relatives, then why cannot the same be applied for all Modis: Akhilesh Yadav

The BJP government has not fulfilled promises made in 2014 and is not disclosing data on employment, farmer suicides, and businesses hit by GST and demonetisation, Yadav said.

published on : 9th April 2019

PNB scam accused Nirav Modi intends to appeal for bail in UK High Court

The Fugitive diamond merchant's second bail application was rejected by a lower court in London last week in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

published on : 3rd April 2019

No HC relief for Nirav Modi firm in I-T department's painting auction

The bench also noted that by not interfering with the auction that was held on March 26 this year, it was not putting the petitioner through an "irreversible situation".

published on : 1st April 2019

Will Nirav Modi and Vijay Mallya share the same jail cell if extradited, UK judge asks prosecutor

'Do we know which part of India he (Modi) is being sought in,' the judge asked, to try and establish which jail Modi is likely to be held in.

published on : 30th March 2019

Nirav Modi denied bail again by UK court

Chief Magistrate Emma Arbuthnot had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya in December last year.

published on : 30th March 2019

Nirav Modi threatened to kill witness, say prosecutors during hearing in UK court

Fugitive diamantaire Nirav Modi’s bail application was rejected for the second time by a UK court on Friday.

published on : 30th March 2019

Nirav Modi & Vijay Mallya to share same jail cell in Mumbai's Arthur Road Jail?

India has informed the UK court that Mallya will be lodged in one of the high-security barracks located in a two-storey building inside the prison complex.

published on : 30th March 2019

Nirav Modi's defence team even uses his pet dog in attempt to win bail

Modi will remain at HMP Wandsworth in south-west London during that period, where he can hold sessions with his legal team to deliberate on the course of the extradition case.

published on : 30th March 2019

UK court denies bail to Nirav Modi, prosecutor says he threatened witnesses, got evidence destroyed

UK prosecutor Toby Cadman said that there was a risk that the fugitive diamantaire might flee the UK, while opposing his bail plea in the Rs.13,000 crore Punjab National Bank fraud case.

published on : 29th March 2019

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

While there is no set timescale for the judge to pronounce a decision on whether Mallya will be granted an appeal in the UK High Court, a decision is likely within the next few weeks.

published on : 28th March 2019

File reply on Nirav Modi firm's plea on paintings' auction: Bombay HC to I-T

 A special court in the city had permitted the I-T department to auction 68 paintings owned by Nirav Modi and his shell firm, Camelot Enterprises.

published on : 27th March 2019

Nirav Modi extradition: CBI team likely to leave for London

A Joint Director-level officer has been deputed to leave for London Wednesday with necessary documents, they said.

published on : 27th March 2019

Tax department raises Rs 55 crore from selling Nirav Modi paintings

Of the gross proceeds, the department will get a net of Rs 54.84 crore, with the rest being the commission to the auction house Saffronart and the buyers' premium.

published on : 27th March 2019

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

The 48-year-old had been denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers.

published on : 26th March 2019
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