Nirav Modi
Indian diamond dealer and Man accused in the PNB bank scam
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Nirav Deepak Modi is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK applying for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.
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Rs 14,000 crore returned to banks from Mallya assets sales: FM Nirmala SitharamanFM Nirmala Sitharaman informed LS that ED has restituted Rs 22,280 crore worth of assets to the victims of various scams, including return of over Rs 14,000 crore to various banks from the sale of..IndiaTimes - Published | |
ED attaches fresh assets of Nirav ModiThe Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab..IndiaTimes - Published | |
Nirav Modi has bail refused for 7th time despite having spent 5 years in jailIndian fugitive Nirav Modi had bail refused for the seventh time at Westminster magistrates’ court on Tuesday despite claiming he would never want to abscond Britain as, if he did, he could be..IndiaTimes - Published | |
UK court rejects bail application of Nirav Modi for fifth timeIndiaTimes - Published | |
Congress vows probes into Rafale deal, DeMon if voted to officeThe Congress party vows to investigate corruption within the Modi government, targeting issues like Rafale deal, demonetisation, Pegasus spyware, and electoral bonds. It aims to pursue fugitives like..IndiaTimes - Published | |
UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flatA London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the remote..IndiaTimes - Published | |
31 former and serving CBI officers honored on Republic Day31 former and serving CBI officers, including those who probed corruption in the coal allocation and Delhi excise policy cases and the Nirav Modi case, were honored with medals on Republic Day. Amit..IndiaTimes - Published | |
ED-CBI-NIA team going to UK to hasten fugitives' extraditionA high-level team of CBI, Enforcement Directorate and National Investigation Agency is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer Sanjay..IndiaTimes - Published | |
Trial against Nirav Modi, brother to be separatedObserving that speedy trial is the right of accused and they cannot keep languishing in jail without trial, a special court on Thursday allowed the CBI’s plea seeking to separate the trial against..IndiaTimes - Published | |
Government taking India's economy to defaulter era by distributing freebies to cronies: Kharge's jibe at PM ModiCongress President Mallikarjun Kharge accused Prime Minister Narendra Modi of taking India's economy to a "defaulter era" by giving freebies to cronies. He alleged that the government wrote off Rs..IndiaTimes - Published | |
Nirav Modi transferred to privately-run prison in LondonNirav Modi, the fugitive diamond merchant wanted in India for fraud and money laundering charges, has been transferred from a crowded prison in the UK to a privately-run facility in London. The..IndiaTimes - Published | |
Kharge defends in RS Adhir Chowdhury's 'Nirav Modi' remarkIndiaTimes - Published | |
Modi surname case: Rahul Gandhi offence serious, affects a large population, says Gujarat HCOn March 23, Gandhi was sentenced to two years in jail under IPC Sections 499 (defines defamation) and 500 (punishment for defamation) after BJP politician and former Gujarat minister Purnesh Modi..IndiaTimes - Published | ED in dilemma over 3 Nirav Modi flats locked for 5 yearsIndiaTimes - Published |
Jail me if you want, but the country’s PM is a coward: Priyanka Gandhi VadraKharge asks are Lalit Modi, Neerav Modi, Mehul Choksi OBCs?IndiaTimes - Published | ‘Only Rs 236 in company's account’: Liquidator calls for release of Nirav’s fundsWith only Rs 236 allegedly remaining in one of the bank accounts of fugitive businessman Nirav Modi’s Firestar Diamond International Pvt Ltd (FIDPL) after Kotak Mahindra Bank transferred Rs 2. 46..IndiaTimes - Published |
Nirav Modi borrowing £10,000 per month in prison to pay back £150k fineNirav (51) appeared at Barkingside Magistrates’ Court in east London on Thursday from HMP Wandsworth via video link and defended himself without a lawyer over the fact he had not paid the costs of..IndiaTimes - Published | 'BJP scared of Lalu Yadav in Bihar, sending central agencies': Rabri DeviFormer Bihar chief minister and senior RJD leader Rabri Devi on Tuesday said that BJP is scared of Lalu Prasad Yadav in the state and that is why central agencies are after them. "PM Modi is helping..IndiaTimes - Published |
Supreme Court sends to Bombay HC CBI plea against nod granted to Nirav Modi's brother-in-law to travel to Hong KongIndiaTimes - Published | Nirav Modi extradition ‘barred’ by legal issueFugitive diamantaire Nirav Modi, accused of carrying out the largest scale fraud on Punjab National Bank in its history, is not going back to India any time soon despite the fact he has lost all his UK..IndiaTimes - Published |
Nirav Modi to return to India soon? London court rejects fugitive's plea to fight against extraditionFugitive businessman Nirav Modi's plea to fight against his extradition to India has been rejected by the London High Court.DNA - Published | Nirav Modi moves for permission to appeal high court extradition decision in UK Supreme CourtIndiaTimes - Published |
India welcomes UK court's decision to junk Nirav Modi's appeal against extraditionA day after the UK high court rejected Nirav Modi's appeal against his extradition, India on Thursday welcomed the ruling and said it will continue its efforts to bring back the fugitive..IndiaTimes - Published | Nirav Modi loses UK Court appeal: What next for absconding diamond businessman?After Nirav Modi lost the appeal in the UK court, it is expected that he will be extradited to India soon, years after he fled the country.DNA - Published |
Nirav Modi loses appeal against extradition in the UK high court, has few options leftIndiaTimes - Published | Nirav Modi a step closer to extradition as UK High Court rejects his appeal: Know what legal avenues he is left withThe verdict comes as a boost to New Delhi's attempts to bring back the fugitive diamantaire to face fraud and money laundering charges.DNA - Published |
PNB scam: Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud, money laundering chargesLord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing earlier this year, delivered the verdict.DNA - Published | Nirav Modi's extradition to India delayed further as his lawyer raises fresh objectionsNirav Modi's extradition to India was delayed yet again on Tuesday at the billionaire diamantaire’s second appeal hearing after his barrister raised a raft of new objections.IndiaTimes - Published |
UK High Court hears Nirav Modi plea against extradition to IndiaIndiaTimes - Published | Extremists, Mallya, Nirav not welcome in UK: Boris JohnsonBritain doesn’t welcome people who want to use its legal system to evade the law here in India, said UK PM Boris Johnson when asked about the pending extradition of economic fugitives like Nirav Modi..IndiaTimes - Published |
Nirav Modi's sister seeks ED intervention in bankruptcy proceedings against him in USIndiaTimes - Published | Assets worth over Rs 19,000 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached: GovernmentThe trio has defrauded public sector banks by siphoning off the funds through their companies which resulted in a total loss of Rs 22,585.83 crore.DNA - Published |
