 | Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBIThe fresh valuations showed that the pledged jewellery valued anything between Rs 70 lakh and a little over Rs 2 crore only, it said. |
 | Key official of diamantaire Nirav Modi company deported from Egypt: OfficialsSubhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday. |
 | Trouble for Goa's powerful family? Government to get Swiss account data of Salgaocars soonThe Salgaocar family had been locked in a long legal battle in Switzerland to prevent India’s tax authorities from getting details of trusts set up by the family in that country. |
 | Rs 19,111 cr assets attached out of total fraud by Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SCThese figures were mentioned in the note submitted by Solicitor General Tushar Mehta in the apex court. |
 | Rs 18,000 crore recovered from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi: CentreThe Centre also informed the Supreme Court on Wednesday that 4,700 cases are being investigated by the Enforcement Directorate as on date, and only 313 people have been arrested. |
 | Banks recovered Rs 13,100 crore from assets sale of defaulters like Vijay Mallya, Nirav Modi: Nirmala SitharamanThe Supplementary Demands for Grants authorised the government to spend an additional Rs 3.73 lakh crore during the current fiscal. |
 | Nirav Modi's plea against extradition to India under way in UK High CourtNirav Modi was allowed to appeal against his extradition from the UK to India to face fraud charges on the grounds his return would harm his mental health and place him at risk of suicide. |
| US court dismisses plea filed by fugitive businessman Nirav Modi, associatesLevin had also sought a minimum compensation of USD 15 million for "harm" suffered by the debtors of Modi and his associates Mihir Bhansali and Ajay Gandhi. |
 | Abolish tax havens: Oxfam India on Pandora papers revelationsThe 'Pandora Papers' have named 300 Indians, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw. |
 | Kiran Mazumdar-Shaw says 'Pandora Papers' wrongly implicates husband's offshore trustThe 'Pandora Papers' have named 300 Indian individuals, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw. |
| Abundantia Entertainment developing series on Nirav ModiThe company has reportedly acquired the rights of the book "Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi," written by investigative journalist and author Pavan C Lall. |
 | Web series on fugitive businessman Nirav Modi is in developmentNirav is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated USD 2 billion. |
| PNB case: PMLA court cancels non-bailable warrants against Nirav Modi's brother-in-lawNirav Modi's brother-in law, Maiank Mehta, appeared before Special Judge VC Barde and sought the cancellation of warrants issued against him, which was allowed by court. |
 | Properties worth Rs 500 crore of Nirav Modi firms restored to Punjab National BankThis is the third such order in a span of about two weeks, with the total value of properties owned by Nirav Modi's companies being restored in this manner now standing at approximately Rs 1,000 crore |
 | Court allows return of Nirav Modi's confiscated assets to Punjab National BankNirav Modi and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB, a public sector bank. |
