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Nirav Modi

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Thu, Jun 15, 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Thu, Dec 15, 2022

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court.

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Fugitive diamond magnate Nirav Modi remanded in custody after London court appearance

Fugitive diamond magnate Nirav Modi remanded in custody after London court appearance

Thu, Mar 21, 2019

The diamond magnate was arrested in the Holborn area of central London on Tuesday after he went into a bank to open an account and a member of staff contacted police.

Fugitive diamond merchant Nirav Modi arrested in London

Fugitive diamond merchant Nirav Modi arrested in London

Wed, Mar 20, 2019

Fugitive jeweller Nirav Modi, accused of defrauding banks in India, has been arrested in London. Watch full video to know more.

ED to sell 173 paintings, 11 vehicles of Nirav Modi

ED to sell 173 paintings, 11 vehicles of Nirav Modi

Wed, Mar 20, 2019

The same court, they said, also issued a non-bailable warrant against his wife Ami after the ED recently filed a supplementary charge sheet underlining her role in the USD 2 billion PNB scam.

Fugitive diamantaire Nirav Modi arrested in London, to appear in court

Fugitive diamantaire Nirav Modi arrested in London, to appear in court

Wed, Mar 20, 2019

PNB scam case: The 48-year-old's arrest would lead to him being produced before a District Judge at Westminster Magistrates' Court in London to be formally charged, following which he is expected to seek bail.

PNB scam case: UK court issues arrest warrant against Nirav Modi

PNB scam case: UK court issues arrest warrant against Nirav Modi

Mon, Mar 18, 2019

The ED and the CBI are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year.

PNB scam: Nirav Modi's wife Ami named in ED chargesheet

PNB scam: Nirav Modi's wife Ami named in ED chargesheet

Tue, Mar 12, 2019

The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi`s wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources.

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

Fri, Jan 25, 2019

Last year, the state government wrote to Enforcement Directorate (ED), which had sealed the fugitive diamantaire's bungalow, seeking permission to demolish the illegally-built property on Kihim beach.

PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory

PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory

Fri, Jan 04, 2019

Mehul Choksi and his nephew Nirav Modi are under probe by both Central Bureau of Investigation (CBI) and ED. The ED filed money laundering cases against them and others on February 15 on the basis of an FIR registered by the CBI.

Indian banks may take more than $3 billion hit from PNB fraud: tax department

Indian banks may take more than $3 billion hit from PNB fraud: tax department

Fri, Dec 28, 2018

According to a complaint by PNB, the biggest fraud in Indian banking history involved two junior officials at a Mumbai bank branch issuing "letters of undertaking" to firms linked to Modi and Choksi for them to obtain credit from overseas branches of other Indian lenders.

Banks in 2018: Borrowers left as loans went kaput; CEOs forced to leave and RBI chief quits too

Banks in 2018: Borrowers left as loans went kaput; CEOs forced to leave and RBI chief quits too

Wed, Dec 26, 2018

First, loans went kaput (broken) and borrowers left the country after defaulting on payments or committing frauds.

When poster boys turn rogue! India Inc developments that surprised, shocked everyone in 2018:

When poster boys turn rogue! India Inc developments that surprised, shocked everyone in 2018:

Sun, Dec 23, 2018

India Inc found out, much to its embarrassment, this year that it had quite a few who were not playing by the rule book.

Big setback for Nirav Modi in Alibaug!

Big setback for Nirav Modi in Alibaug!

Fri, Dec 07, 2018

The Maharashtra government has told the Bombay High Court that it has ordered demolition of fugitive jeweller Nirav Modi's illegal bungalow built along the beach at Alibaug in adjoining Raigad district.

Nirav Modi declared ''proclaimed absconder'' by Gujarat court

Nirav Modi declared ''proclaimed absconder'' by Gujarat court

Thu, Nov 08, 2018

A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a Rs 52 crore customs duty evasion case filed in March and ordered him to appear in court on November 15.

ED seeks attachment of Nirav Modi's Rs 56-cr Dubai assets

ED seeks attachment of Nirav Modi's Rs 56-cr Dubai assets

Wed, Nov 07, 2018

The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire Nirav Modi and his group company Firestar Diamond FZE worth Rs 56.8 crore in connection with its ongoing probe into Rs 13,500-crore Punjab National Bank (PNB) fraud case.

PNB fraud: ED attaches NY apartments, London flat, other assets worth Rs 637 cr of Nirav Modi

PNB fraud: ED attaches NY apartments, London flat, other assets worth Rs 637 cr of Nirav Modi

Mon, Oct 01, 2018

On Monday, The Enforcement Directorate said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York's iconic central park, as part of its fresh action in the USD 2 billion alleged bank fraud in the PNB.

PNB fraud: Nirav Modi's New York apartments, London flat, other assets worth Rs 637 cr attached

PNB fraud: Nirav Modi's New York apartments, London flat, other assets worth Rs 637 cr attached

Mon, Oct 01, 2018

The Enforcement Directorate said it has issued as many as five provisional orders, under the Prevention of Money Laundering Act (PMLA), for attachment of assets in London, New York, bank balances in Singapore and other countries, a flat in Mumbai and diamond studded jewellery that was shipped to India from Singapore.

PNB fraud case: Mehul Choksi in video message says ED allegations ‘false and baseless’

PNB fraud case: Mehul Choksi in video message says ED allegations ‘false and baseless’

Tue, Sep 11, 2018

In a 15-second ANI video, the jeweller said, “All allegations levelled by the ED are false and baseless. They have attached all my properties illegally without there being any basis of the same."

Nirav Modi, Choksi's illegal bungalows in Alibaug to be razed: Minister

Nirav Modi, Choksi's illegal bungalows in Alibaug to be razed: Minister

Wed, Aug 22, 2018

Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Raigad district, a Maharashtra minister said today, days after the High Court here pulled up state government for not taking action against the buildings.

To checkmate India, Nirav Modi aides make big move in US court in PNB fraud case

To checkmate India, Nirav Modi aides make big move in US court in PNB fraud case

Mon, Aug 13, 2018

Pushed to a corner, Nirav Modi aides Mihir Bhansali and Rakhi Bhansali have moved a US court, seeking quashing of Punjab National Bank’s (PNB) subpoenas issued to the husband-wife duo who allegedly have information relevant to the state-run lender’s claims against Modi-controlled American firms.

PNB fraud case: Court issues notices for appearance against Nirav Modi, family

PNB fraud case: Court issues notices for appearance against Nirav Modi, family

Sat, Aug 11, 2018

A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding diamantaire Nirav Modi, the main accused in the USD 2 billion bank fraud case, asking them to appear before it on September 25.

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