Nirav Modi

Nirav Modi News

Nirav Modi remanded to custody in UK prison until September 19

Modi, 48, has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion PNB fraud and money laundering case.

Nirav Modi to appear via videolink for remand hearing in UK

The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS).

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Nirav Modi remanded to custody in UK prison until August 22

Nirav Modi, 48, has been lodged at Wandsworth prison in south-west London, since his arrest in March in connection with the nearly USD 2 billion PNB fraud, and money laundering case.

DRT orders Nirav Modi, his firms and companies to repay debts of Rs 7,300 cr to PNB

Modi is currently lodged at Wandsworth prison in south-west London in United Kingdon since his arrest on March 19 this year by the Scotland Yard police in connection with the nearly USD 2 billion PNB fraud and money laundering case.

Singapore court freezes over Rs 44 crore in bank accounts of Nirav Modi kin

Modi, key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, is currently facing extradition proceedings in a UK court.

PNB scam: Singapore HC orders freeze on bank account owned by Nirav Modi's sister

The Singapore court's order comes nearly a week after authorities in Switzerland froze four Swiss bank accounts of Modi and his sister Purvi.

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Four bank accounts of Nirav Modi, family frozen in Switzerland

The freeze has been executed on the basis of a request from the Enforcement Directorate, which is probing a case of money laundering against him in connection with the Rs 13,500 crore PNB scam.

UK court extends Nirav Modi's remand till July 25

The 48-year-old, who fights his extradition from Britain to India has been behind bars at Wandsworth prison in south-west London since his arrest in March.

PNB fraud: Swiss authorities freeze bank accounts of Nirav Modi, sister Purvi

The Indian Express had reported that Modi moved around Rs 89 crore from Singapore to Switzerland a few months after India registered a criminal case against him.

Nirav Modi to appear via videolink from prison for UK hearing

The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, will be appearing for the first time since his bail appeal was rejected

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Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018

From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs

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Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

Bank officials under CBI probe has risen 5 times in the last 4 months: News in Numbers

The number of bank officers arrested or facing charges for being involved with bad loans has gone up five times in the last four months. Here’s the #NewsInNumbers. See more: https://bit.ly/2IM1j4c

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