Nirav Modi

PNB scam case: Court issues show cause notice to Nirav Modi

The court said if the accused failed to appear, it will proceed with action against him under the Fugitive Economic Offenders Act.

published on : 13th May 2021

Nirav Modi's appeal against extradition awaits UK High Court judge decision

Following that decision, there is scope for the defence team to seek an oral hearing to plead their case. There are no certain time-frames for the legal processes involved, which could take months.

published on : 9th May 2021

Nirav Modi extradition: Finance Ministry's prompt measures helped in process, says official

According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space.

published on : 17th April 2021

Fugitive businessman Nirav Modi's extradition to India cleared by UK Home Ministry

A UK court in its earlier verdict had said that Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India.

published on : 16th April 2021

PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance

A special PMLA court kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders.

published on : 1st April 2021

Mallya, Nirav Modi & Mehul Choksi all coming back to face law: Nirmala Sitharaman

The government is persuing extradition of Mallya and Modi from the UK while Choksi is believed to be in Antigua and Barbuda

published on : 18th March 2021

Mehul Choksi is Antiguan citizen, his citizenship has not been revoked: Advocate

Antiguan PM Gaston Browne had said that citizenship of Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India.

published on : 1st March 2021

Nirav Modi extradition: Mumbai's Arthur Road jail keeps special cell ready

The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack.

published on : 26th February 2021

UK court's judgement in Nirav Modi case significant, should serve as reminder to all fugitives: CBI

In a statement, the CBI said the court order vindicated the painstaking probe carried out by the agency especially since Modi had raised various issues on the probe.

published on : 26th February 2021

Will liaise with UK authorities for Nirav Modi's early extradition: MEA

The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition.

published on : 25th February 2021

Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud

After a long legal battle, the UK court accepted that the diamantaire had threatened witnesses and tampered with evidence.

published on : 25th February 2021

PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court

published on : 24th February 2021

Judgment day in Nirav Modi UK extradition case on February 25

District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates' Court in London.

published on : 8th January 2021

Nirav Modi was heading up ponzi-like scheme, UK court told

The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the prima facie case of fraud, money laundering and perverting the course of justice.

published on : 8th January 2021

Nirav Modi's lawyers rely on Julian Assange extradition block for his final hearings in UK

The 49-year-old diamond merchant facing charges of fraud, money laundering and intimidating witnesses in the estimated USD 2-billion Punjab National Bank (PNB) scam case.

published on : 8th January 2021
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