nirav modi

ED offers to provide air ambulance with medical experts to bring Mehul Choksi from Antigua

Choksi, in an affidavit earlier this week, had claimed that he was unable to return to India due to persistent health problems.

published on : 22nd June 2019

'Left India for medical check-up, treatment': PNB scam accused Mehul Choksi tells court

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore in collusion with a few employees of the government-run lender.

published on : 17th June 2019

UK High Court denies bail to Nirav Modi for fourth time

Judge Ingrid Simler at the Royal Courts of Justice said that there are substantial grounds to believe that Modi will fail to surrender.

published on : 12th June 2019

PNB fraud case: High-security cell kept ready in Mumbai prison for Nirav Modi

UK's Westminster Magistrate's Court last month denied bail to Modi, who has been behind bars at one of England's most overcrowded prisons, Her Majesty's Prison Wandsworth.

published on : 11th June 2019

Nirav Modi approaches UK High Court for bail

'Mr Modi can appeal to the High Court as of right. He does not need leave to appeal,' a spokesperson said.

published on : 31st May 2019

UK court seeks details on Nirav Modi's prison cell condition from Indian government within 14 days

The court extended the fugitive diamond merchant's next remand hearing for June 27.

published on : 30th May 2019

Nirav Modi to be produced before UK court in extradition case

The 48-year-old diamond merchant has been lodged at Wandsworth prison in south-west London since his third attempt at seeking bail was rejected.

published on : 29th May 2019

MEA refuses to share details on extradition of fugitive businessmen Vijay Mallya, Nirav Modi

In a reply to an RTI query, it said requests for extradition of Mallya and Modi have been sent to the UK government.

published on : 15th May 2019

Nirav Modi fails to convince UK judge that he's not a flight risk

The 48-year-old is back in prison after his bail was denied on Wednesday by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.

published on : 9th May 2019

Nirav Modi to make another bail plea in UK court on May 8

While his two previous bail pleas have been rejected, he can make a third application if there is a considerable change in circumstances.

published on : 1st May 2019

Auction of Nirav Modi, Mehul Choksi's luxury cars fetches government Rs 3.29 crore: ED

13 vehicles, 11 belonging to Nirav Modi group and 2 belonging to Mehul Choksi group, were put on e-auction through MSTC platform on April 25.

published on : 26th April 2019

UK court rejects Nirav Modi's bail plea, extends police custody till May 24

On Thursday, ED auctioned thirteen luxury cars of Nirav Modi and his uncle, Mehul Choksi.

published on : 26th April 2019

Nirav Modi to appear for remand hearing via videolink from jail on Friday

The hearing follows his bail being rejected by Chief Magistrate Emma Arbuthnot on March 29 on the grounds that there was a "substantial risk he would fail to surrender".

published on : 25th April 2019

Rs 1 crore Rolls Royce to two Mercedes Benzes: Nirav Modi, Mehul Choksi's 13 luxury cars on auction

Of these 13 vehicles, the BMW and Toyota Innova Crysta belong to Choksi and the rest belong to Modi, his family and his group companies.

published on : 25th April 2019

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
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