India.com News Desk | January 21, 2020 5:21 PM IST
New Delhi: After seizing all his valuable assets, the Enforcement Directorate on Tuesday said it has...
Nirav Modi's Seized Artworks, Handbags, Watches, Cars to go Under Hammer at Saffronart Two Auctions
indiacom
2020-01-21T06:21:54+00:00
2020-01-21T06:21:54+00:00
Nirav Modi
PTI | January 2, 2020 10:02 PM IST
London: Fugitive diamond merchant Nirav Modi, who is fighting extradition to India on charges over t...
PNB Scam Case: UK Court Extends Remand of Nirav Modi, Asks Him to Appear on January 30
indiacom
2020-01-02T11:02:56+00:00
2020-01-02T11:02:56+00:00
Nirav Modi
India.com Business Desk | December 21, 2019 1:27 PM IST
New Delhi: A special CBI court in Mumbai has filed a supplementary chargesheet against the accused i...
Mumbai: Special Court Files Supplementary Chargesheet in PNB Scam Case; CBI Accuses Nirav Modi of Criminal In
indiacom
2019-12-21T02:27:45+00:00
2019-12-21T02:27:45+00:00
Nirav Modi
India.com News Desk | December 5, 2019 12:14 PM IST
New Delhi: Prime accused in the over $2 billion Punjab National Bank (PNB) scam, Nirav Modi, has bee...
PNB Scam: Nirav Modi Declared Fugitive Economic Offender by Special Court in Mumbai
indiacom
2019-12-05T01:14:36+00:00
2019-12-05T01:27:57+00:00
Nirav Modi
India.com News Desk | November 7, 2019 7:52 AM IST
New Delhi: A UK court has rejected a fresh bail plea of the fugitive diamond merchant, Nirav Modi, t...
Nirav Modi Assaulted in UK Prison as Indian Media Still Refers Him as Billionaire, Says Barrister
indiacom
2019-11-06T20:52:43+00:00
2019-11-06T20:52:58+00:00
Nirav Modi
India.com News Desk | October 17, 2019 2:42 PM IST
New Delhi: Punjab National Bank (PNB) scam accused Nirav Modi was, on Thursday, remanded into judici...
PNB Scam: Westminster Court Extends Nirav Modi's Judicial Custody Till November 11
indiacom
2019-10-17T03:42:44+00:00
2019-10-17T05:10:04+00:00
Nirav Modi
India.com News Desk | September 26, 2019 8:07 AM IST
New Delhi: Antigua and Barbuda Prime Minister Gaston Browne on Wednesday called Mehul Choksi, one of...
'Mehul Choksi a Crook, Indian Officials Free to Probe Him,' Says Antigua PM | Watch
indiacom
2019-09-25T21:07:49+00:00
2019-09-25T21:24:56+00:00
Nirav Modi
India.com News Desk | September 19, 2019 5:06 PM IST
New Delhi: In a major development to the Punjab National Bank (PNB) fraud and money laundering case,...
PNB Scam: London Court Extends Nirav Modi's Judicial Custody Till Oct 17
indiacom
2019-09-19T06:06:59+00:00
2019-09-19T06:06:59+00:00
Nirav Modi
India.com News Desk | September 13, 2019 11:54 AM IST
New Delhi: In a significant development, the Interpol has on Friday issued a Red Corner Notice again...
PNB Scam: Nirav Modi’s Brother Receives Red Corner Notice From Interpol
indiacom
2019-09-13T00:54:56+00:00
2019-09-13T00:54:56+00:00
Nirav Modi
PTI | July 25, 2019 4:48 PM IST
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Pu...
Nirav Modi Remand Extended Till August 22, Extradition Trial Likely in May 2020
indiacom
2019-07-25T05:48:50+00:00
2019-07-25T05:48:50+00:00
Nirav Modi
IANS | July 24, 2019 7:05 PM IST
Preventing loan defaulters from fleeing the country, the Bureau of Immigration has issued 83 Look Ou...
Bureau of Immigration Issues 83 Look Out Circulars Against Bank Defaulters
indiacom
2019-07-24T08:05:53+00:00
2019-07-24T08:05:53+00:00
Nirav Modi
India.com Business Desk | July 10, 2019 8:14 PM IST
New Delhi: The Ministry of External Affairs had cancelled the passport of fugitive diamantaire Nirav...
PNB Scam: MEA Cancels Nirav Modi's Passport; Govt Now Has No Means to Verify Travel Plans
indiacom
2019-07-10T09:14:59+00:00
2019-07-10T09:14:59+00:00
Nirav Modi
IANS | July 7, 2019 10:12 PM IST
New Delhi: Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-ru...
Punjab National Bank Reports Rs 3,805 Crore Fraud by Bhushan Power & Steel
indiacom
2019-07-07T11:12:37+00:00
2019-07-07T11:12:37+00:00
Nirav Modi
India.com News Desk | July 2, 2019 2:16 PM IST
New Delhi: The Singapore High Court on Tuesday ordered freezing of balance of USD 6.122 million (Rs ...
Singapore HC Orders Freezing of Bank Account of Nirav Modi's Sister, Brother-in-law
indiacom
2019-07-02T03:16:17+00:00
2019-07-02T03:16:17+00:00
Nirav Modi
India.com News Desk | June 27, 2019 5:54 PM IST
London: The Westminster magistrate's court on Thursday, in the extradition case of Nirav Modi, the m...
Nirav Modi Wants Laptop in Prison to Review Case, Court Says It Will do All it Can
indiacom
2019-06-27T06:54:21+00:00
2019-06-27T06:57:40+00:00
Nirav Modi
India.com News Desk | June 27, 2019 12:49 PM IST
New Delhi: Four Swiss bank accounts of fugitive diamantaire Nirav Modi, the main accused in the USD ...
PNB Fraud: Four Swiss Bank Accounts of Nirav Modi Frozen on ED Request
indiacom
2019-06-27T01:49:42+00:00
2019-06-27T03:22:56+00:00
Nirav Modi
PTI Feeds | June 27, 2019 9:25 AM IST
New Delhi: Fugitive diamantaire Nirav Modi is set to appear via videolink from prison for a routine ...
PNB Fraud Case: Nirav Modi to Appear Today Before UK Court Through Videolink From Prison
indiacom
2019-06-26T22:25:47+00:00
2019-06-26T22:25:47+00:00
Nirav Modi
India.com News Desk | June 25, 2019 12:47 PM IST
New Delhi: Following massive diplomatic pressure from India, Antiguan Prime Minister Gaston Browne s...
Mehul Choksi's Antiguan Citizenship to be Revoked Soon, Says PM Browne; Assures His Repatriation
indiacom
2019-06-25T01:47:23+00:00
2019-06-25T02:36:44+00:00
Nirav Modi
India.com News Desk | June 22, 2019 8:03 PM IST
New Delhi: The Enforcement Directorate (ED) on Saturday offered to provide an air ambulance and a te...
ED Offers Air Ambulance & Medical Expert Team to Bring Back Mehul Choksi from Antigua
indiacom
2019-06-22T09:03:06+00:00
2019-06-22T09:03:06+00:00
Nirav Modi
India.com News Desk | June 17, 2019 7:21 PM IST
New Delhi: Fugitive diamond merchant Mehul Choksi on Monday submitted an affidavit to High Court of ...
PNB Scam: Will Return To India 'When Fit to Travel', Says Mehul Choksi in Court Affidavit
indiacom
2019-06-17T08:21:05+00:00
2019-06-17T08:21:05+00:00
Nirav Modi