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Thursday, June 04, 2020

Nirav Modi


Congress trying to save Nirav Modi, says Ravi Shankar Prasad

May 15, 2020 1:03 am

Nirav Modi is undergoing an extradition trial in the PNB fraud case at London’s Westminster Magistrates’ Court.

Former HC judge working at Congress' behest to save Nirav Modi: Ravi Shankar Prasad

May 14, 2020 6:31 pm

While Prasad did not identify the judge, his BJP colleague Sambit Patra alleged that former Bombay High Court judge Abhay Thipsay has been posing as a witness in Nirav Modi's case.

UK court played video of Nirav Modi's threats to 'dummy directors'

May 14, 2020 1:41 pm

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence.

PNB fraud case: Nirav Modi's extradition trial to begin today in UK

May 11, 2020 10:32 am

The five-day hearing starting on Monday relates to the Indian government's extradition request certified by the UK government last year.

Technical loan write-off route should not be applied for fugitives: Chidambaram to govt

April 29, 2020 2:30 pm

The former finance minister said "when they are fugitives, the technical rule in the book should not be applied to them. That is my view".

Nirav Modi set for remote extradition trial from May 11 in UK court

April 28, 2020 10:47 pm

The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before a UK court via videolink.

Cong alleges govt wrote off Rs 68,607-cr bank loans of defaulters; Sitharaman says attempt to mislead in 'brazen manner'

April 28, 2020 11:35 pm

Congress chief spokesperson Randeep Surjewala also released the list of the top loan defaulters in the country, as per the RTI reply, and demanded answers from PM Modi about the reasons behind waiving off the loans of the tycoons.

Nirav Modi assets auction: MF Husain work fetches Rs 13 crore — his highest ever

March 06, 2020 8:09 am

His Battle of Ganga and Jamuna: Mahabharata 12 (1972) sold for Rs 13.44 crore (including buyer’s premium), making it the highest selling work by the artist.

UK court rejects Nirav Modi's bail plea for fifth time

March 05, 2020 6:15 pm

Nirav Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government.

Nirav Modi to make fifth attempt at bail in UK court

March 04, 2020 8:56 pm

The Royal Courts of Justice in London will hear his latest bail application and consider if there has been a substantial change in circumstances since the previous appeal before the same court in June last year.


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

December 25, 2018 7:31 am

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


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

March 25, 2020 4:39 pm

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

July 17, 2018 12:13 pm

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: