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Wednesday, January 19, 2022

Nirav Modi


Banks recovered Rs 13,100 cr from assets sale of defaulters like Vijay Mallya, Nirav Modi: FM Sitharaman

December 20, 2021 8:53 pm

Nirmala Sitharaman said this while replying to a discussion on the second batch of Supplementary Demands for Grants which was approved by the Lok Sabha amid uproar by the Opposition over various issues.

UK court hears Nirav Modi extradition appeal on mental health grounds

December 14, 2021 10:32 pm

The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.

PM to economic offenders: Return to country

November 19, 2021 1:32 am

India has in the recent past stepped up efforts to extradite high-profile economic offenders such as Vijay Mallya and Nirav Modi, wanted in connection with bank frauds and money laundering cases.

US court dismisses plea filed by Nirav Modi, associates

October 19, 2021 8:39 am

Southern District of New York Bankruptcy Court Judge Sean H Lane issued the order last Friday, in a major blow to the Indian fugitive and his accomplices.

Court rejects plea to cancel LOC against ex-CFO of firm linked to Nirav Modi

October 16, 2021 7:29 am

Ravi Gupta, who was named as an accused in the Punjab National Bank (PNB) 'fraud' case, had sought to cancel the LOC against him, stating that it was preventing him from travelling abroad for his work.

Pandora Papers Highlights: Billionaire Arvind Tiku, Hyatt's Radhe Shyam Saraf on Pandora Papers list

October 09, 2021 8:17 am

Pandora Papers Highlights: Radhe Shyam Saraf, who owns a group of companies running a chain of Hyatt hotels in the country, has settled his properties in tax haven Belize through two trusts, according to the Pandora Papers. 

Pandora Papers: Before Nirav Modi fled, sister founded offshore firm to act as trust protector

October 06, 2021 7:51 pm

Pandora Papers: Records investigated by The Indian Express show that the firm, Brookton Management Ltd, was set up in December 2017 to act as the corporate protector of The Deposit Trust.

After Harshad Mehta, Nirav Modi's life story to get a screen adaptation

September 17, 2021 2:01 pm

Nirav Modi, the founder of the Nirav Modi chain of diamond jewellery stores, is a fugitive Indian businessman. He is being investigated in the PNB scam case.

NBW warrant against Nirav Modi’s kin cancelled

September 08, 2021 7:14 am

Maiank Mehta, a British national, made his first appearance before the court months after he turned a prosecution witness in the case.

Special court cancels all non-bailable warrants against Nirav Modi’s brother-in-law

September 07, 2021 3:34 pm

Along with his wife Purvi, who is Nirav Modi’s sister, Maiank Mehta had in January sought to become an approver in the money laundering case filed by the Enforcement Directorate against Nirav Modi and others


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: