Nirav Modi

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

The fresh valuations showed that the pledged jewellery valued anything between Rs 70 lakh and a little over Rs 2 crore only, it said.

published on : 2nd May 2022

Key official of diamantaire Nirav Modi company deported from Egypt: Officials

Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.

published on : 12th April 2022

Trouble for Goa's powerful family? Government to get Swiss account data of Salgaocars soon

The 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.

published on : 22nd March 2022

Rs 19,111 cr assets attached out of total fraud by Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

These figures were mentioned in the note submitted by Solicitor General Tushar Mehta in the apex court.

published on : 24th February 2022

Rs 18,000 crore recovered from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi: Centre

The 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.

published on : 24th February 2022

Banks recovered Rs 13,100 crore from assets sale of defaulters like Vijay Mallya, Nirav Modi: Nirmala Sitharaman

The Supplementary Demands for Grants authorised the government to spend an additional Rs 3.73 lakh crore during the current fiscal.

published on : 20th December 2021

Nirav Modi's plea against extradition to India under way in UK High Court

Nirav 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.

published on : 14th December 2021

US court dismisses plea filed by fugitive businessman Nirav Modi, associates

Levin 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.

published on : 19th October 2021

Abolish tax havens: Oxfam India on Pandora papers revelations

The 'Pandora Papers' have named 300 Indians, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.

published on : 4th October 2021

Kiran Mazumdar-Shaw says 'Pandora Papers' wrongly implicates husband's offshore trust

The 'Pandora Papers' have named 300 Indian individuals, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.

published on : 4th October 2021

Abundantia Entertainment developing series on Nirav Modi

The 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.

published on : 17th September 2021

Web series on fugitive businessman Nirav Modi is in development

Nirav is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated USD 2 billion.

published on : 17th September 2021

PNB case: PMLA court cancels non-bailable warrants against Nirav Modi's brother-in-law

Nirav 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.

published on : 7th September 2021

Properties worth Rs 500 crore of Nirav Modi firms restored to Punjab National Bank

This 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

published on : 27th August 2021

Court allows return of Nirav Modi's confiscated assets to Punjab National Bank

Nirav 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.

published on : 19th August 2021
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