Nirav Modi

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

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
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