nirav modi

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

India, UK review permission granted to Nirav Modi to appeal against extradition

On Monday, High Court judge Martin Chamberlain granted Modi permission to appeal against a Westminster Magistrates' Court order in favour of extradition to India on mental health grounds.

published on : 10th August 2021

UK High Court grants Nirav Modi permission to appeal on depression, suicide risk grounds

Grounds 3 and 4 relate to Article 3 of the ECHR, or the right to life, liberty and security, and Section 91 of the UK's Criminal Justice Act 2003 related to fitness to plead.

published on : 9th August 2021

Nirav Modi's extradition appeal in UK highlights suicide, COVID risks in Mumbai's Arthur Road Jail

Crown Prosecution Service barrister Helen Malcolm argued against permission to appeal by reiterating that the expert evidence on Nirav's mental health has not been disputed.

published on : 21st July 2021

India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEA

Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. Meanwhile, Nirav Modi is currently held at Wandsworth prison in South London.

published on : 2nd July 2021

After evading charges, Nirav Modi's sister sends Rs 17.25 crore to Indian govt from UK account

With the cooperation of Purvi Modi, it said, the ED has been able to recover about Rs 17.25 crore (USD 2316889.03) from the proceeds of crime, it said.

published on : 1st July 2021

Nirav Modi renews UK extradition appeal, to be heard on July 21

Modi's lawyers had five days to file a renewal application seeking an oral hearing to plead the case for permission to appeal against the extradition ordered by UK Home Secretary Priti Patel on Apr 6.

published on : 29th June 2021

Will keep making efforts to pursue Nirav Modi's early extradition to India from UK: MEA

The UK High Court's decision came over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary Priti Patel in the PNB scam case.

published on : 24th June 2021

Banks get Rs 9k crore from sale of fugitive businessmen's assets

The attached assets include properties worth Rs 969 crore located in foreign countries.

published on : 24th June 2021

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing

Nirav Modi remains behind bars at Wandsworth Prison in south-west London since his arrest over two years ago on 19 March 2019.

published on : 23rd June 2021

Attached assets worth Rs 8442 crore of Mallya, Choksi and Nirav Modi transferred to PSU banks: ED

The ED has transferred shares attached by it (worth Rs 6,600 crore) to a State Bank of India-led consortium as per the order of the Prevention of Money Laundering Act Special Court, Mumbai.

published on : 23rd June 2021
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