Nirav Modi
- India
Porsche case: Accused will flee like Nirav Modi, Mallya if given bail, says prosecution
Pune: The prosecution on Monday opposed the bail pleas of six accused in the Porsche car crash case claiming these are influential persons and several key witnesses were afraid of them. Investigating…
- India
UK court rejects Nirav Modi’s fresh bail plea due to ‘real, substantial’ flight risk
London: Fugitive businessman Nirav Modi, who has been in prison in London for over five years, on Tuesday made a new bail application which was rejected by a UK judge who ruled…
- World
UK court allows sale of Nirav Modi’s luxury London flat
London: A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling…
- Top Stories
I could be in England for years, Nirav Modi tells UK court
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for…
- India
Nirav Modi transferred to privately-run prison in London
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons…
- India
Chaos in Lok Sabha after Adhir Ranjan compares PM with Nirav Modi
New Delhi: Chaos erupted in Lok Sabha as soon as Leader of Congress Adhir Ranjan Chowdhury commented on Prime Minister Narendra Modi by mentioning the names of fugitive businessman Nirav Modi and…
- India
Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi’s loan frauds
Mumbai: The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover the huge amounts of money availed as loans by the fugitive diamantaire Nirav…
- India
Will accord welcome to PM if govt brings back Nirav Modi, Lalit Modi from abroad: Cong
New Delhi: Soon after Prime Minister Narendra Modi was accorded a warm welcome on his return from a three-nation tour, the Congress on Thursday said it will stand at the airport for…
- India
PNB scam: PMLA court grants bail to Nirav Modi’s close aide
Mumbai: A special PMLA court here on Tuesday granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in the multi-crore Punjab National Bank (PNB) scam case. Parab…
- Telangana
Telangana: Nirav Modi, Lalit Modi don’t belong to BC community, says Uttam
Hyderabad: Telangana senior congress leader and Nalgonda MP N Uttam Kumar Reddy clarified that Nirav Modi and Lalit Modi do not belong to the BC community, refuting the ‘false claims’ made by…
- World
Nirav Modi claims he has no funds to pay UK court fines
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money…
- India
Court junks Nirav Modi sister’s plea for ED intervention in US bankruptcy matter
Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene…
- India
Give CBI access to offshore accounts, SC suggests to Nirav Modi’s brother-in-law
New Delhi: The Supreme Court on Tuesday suggested that Mainak Mehta, brother-in-law of fugitive Nirav Modi, should consider providing the CBI a letter of authority to access his offshore bank accounts. The…
- World
Nirav Modi loses bid to appeal against extradition in UK Supreme Court
London: 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…
- India
India submits reply in Nirav Modi’s UK extradition appeal
London: The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court. The…
- 1
- 2