Sunday, Jan 29, 2023

Nirav Modi


Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court

December 15, 2022 5:48 pm

Nirav Modi lost an appeal on mental health grounds last month when the High Court ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India.

CBI court seeks information from Singapore on Nirav Modi’s brother-in-law

December 03, 2022 12:04 am

The CBI had opposed cancellation of a Look Out Circular issued against Maiank Mehta after he had sought to go to his Hong Kong residence and sought cancellation of the LOC.

Nirav Modi seeks permission to appeal extradition to India in UK top court

November 24, 2022 12:04 pm

Nirav Modi, who remains behind bars at Wandsworth Prison in London, had two weeks to file an application seeking an appeal on the grounds of a point of law of general public importance

India welcomes UK court's decision rejecting Nirav Modi's appeal against extradition

November 10, 2022 11:40 pm

“We welcome the UK high court's decision to dismiss the appeal against extradition of Nirav Modi,” External Affairs Ministry spokesperson Arindam Bagchi said.

Nirav Modi extradition: why he's in London, the case against him, and what next

November 10, 2022 8:15 am

Nirav Modi and his uncle Mehul Choksi are accused of routing transactions of about Rs 13,600 crore through fraudulent Letters of Undertaking (LoUs) of Punjab National Bank.

Setback for Nirav Modi as UK High Court orders his extradition to India to face fraud charges

November 09, 2022 5:47 pm

Nirav Modi was booked in the Rs 13,500-crore PNB fraud case, where it was claimed that companies controlled by him had benefited from issuance of fraudulent letters of undertaking from the bank.

Sebi bars Mehul Choksi from securities market for ten years

November 01, 2022 12:51 am

The market regulator also imposed a fine of Rs 5 core on Choksi, which has to be paid within 45 days, the order stated.

Court allows ED to confiscate Rhythm House, 38 other properties of Nirav Modi

October 31, 2022 8:29 pm

The properties include Rhythm House at Kala Ghoda, valuables seized from Modi’s bungalow in Alibaug and 22 cars. The ED had sought to confiscate 48 properties valued at Rs 929 crore.

Bombay HC allows Nirav Modi's brother-in-law to travel to Hong Kong

August 24, 2022 3:06 pm

The CBI has said though Mainak Mehta has not been named as an accused in its case as yet, his role in the PNB Bank fraud case is to be ascertained and for that, they need his appearance for further interrogation.

Bombay HC asks CBI to begin probe against Nirav Modi’s brother-in-law

July 26, 2022 7:12 am

The bench passed directives after the central agency approached the HC seeking a stay on the order of a special court, which permitted Mehta to travel to Hong Kong. The court also granted interim protection from coercive action to Mehta till August 23 in the CBI case.


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”

June 22, 2020 6:16 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

June 22, 2020 6:22 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: