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  • UK court extends Nirav Modi's judicial remand to August 6 Jul 09, 2020 04:00 PM IST

    UK court extends Nirav Modi's judicial remand to August 6

    The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London for a regular 28-day "call-over" hearing until the second leg of his extradition trial begins in September.

  • Enforcement Directorate confiscates over Rs 329 crore assets of Nirav Modi under fugitive law Jul 08, 2020 05:40 PM IST

    Enforcement Directorate confiscates over Rs 329 crore assets of Nirav Modi under fugitive law

    The businessman and his uncle Mehul Choksi among others are being probed by the ED on money laundering charges in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.

  • Nirav Modi's custody extended by UK court until July 9 Jun 11, 2020 03:20 PM IST

    Nirav Modi's custody extended by UK court until July 9

    The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink for the remand hearing at Westminster Magistrates' Court in London.

  • ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Mehul Choksi firms from HK Jun 10, 2020 07:02 PM IST

    ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Mehul Choksi firms from HK

    Both the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.

  • PNB scam: Court allows confiscation of Nirav Modi's assets Jun 08, 2020 08:32 PM IST

    PNB scam: Court allows confiscation of Nirav Modi's assets

    Special Judge V C Barde permitted the Enforcement Directorate (ED) to confiscate those assets owned by Nirav Modi that are not mortgaged or hypothecated to the PNB.

  • PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again May 25, 2020 10:10 PM IST

    PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again

    Nehal Modi's name figured as the accused number 27 in the supplementary chargesheet filed by the CBI, which charged him for destroying evidence in Dubai to cover the tracks of the alleged crime, the officials said.

  • Nirav Modi extradition case in UK adjourned until September May 14, 2020 08:25 PM IST

    Nirav Modi extradition case in UK adjourned until September

    The first part of the case focused on establishing a prima facie case against Modi but the schedule had to be re-timetabled as the government of India submitted a further set of documents as “corroboratory evidence” on Wednesday.

  • Congress trying its best to save Nirav Modi: BJP May 14, 2020 01:37 PM IST

    Congress trying its best to save Nirav Modi: BJP

    The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.

  • UK court played video of Nirav Modi's threats to 'dummy directors' May 14, 2020 01:27 PM IST

    UK court played video of Nirav Modi's threats to 'dummy directors'

    A group of six Indian men can be heard in the video played at Westminster Magistrates' Court in London during the trial this week, with each of them making allegations

  • Nirav Modi told me he would get me killed, UK court hears from ‘dummy director' May 14, 2020 10:44 AM IST

    Nirav Modi told me he would get me killed, UK court hears from ‘dummy director'

    Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called “dummy directors” associated with companies linked to Nirav Modi

  • Indian govt submits more proof against Nirav Modi in money laundering case May 13, 2020 10:00 PM IST

    Indian govt submits more proof against Nirav Modi in money laundering case

    Westminster Magistrates' Court District Judge Samuel Goozee expressed concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but allowed the application.

  • Nirav Modi's five-day extradition trial in PNB fraud case begins in UK May 11, 2020 05:10 PM IST

    Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

    The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.

  • Nirav Modi's extradition trial in PNB fraud case to begin in UK May 11, 2020 09:35 AM IST

    Nirav Modi's extradition trial in PNB fraud case to begin in UK

    The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to be produced physically at Westminster Magistrates' Court in London.

  • Book review: ‘Flawed’ is an ‘infotaining’ depiction of the rise and fall of Nirav Modi Apr 29, 2020 06:35 PM IST

    Book review: ‘Flawed’ is an ‘infotaining’ depiction of the rise and fall of Nirav Modi

    As a senior journalist, author Pavan C. Lall is doubtlessly good at writing in a hurry while also keeping up standards of excellence in writing, and it shows.

  • Technical loan write-off route should not be applied for fugitives: P Chidambaram to govt Apr 29, 2020 02:15 PM IST

    Technical loan write-off route should not be applied for fugitives: P Chidambaram to govt

    His remarks came after Finance Minister Nirmala Sitharaman said that wilful defaulters were beneficiaries of 'phone banking' under the UPA regime and the Modi government is chasing them to recover the dues.

  • Nirav Modi set for remote extradition trial from May 11 in UK court Apr 28, 2020 09:40 PM IST

    Nirav Modi set for remote extradition trial from May 11 in UK court

    Two additional charges of "causing the disappearance of evidence" and intimidating witnesses or “criminal intimidation to cause death” were added on by the CBI and certified earlier this year.

  • Nirav Modi's next extradition hearing in PNB fraud case on April 28 Apr 15, 2020 08:21 PM IST

    Nirav Modi's next extradition hearing in PNB fraud case on April 28

    Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, held a “lawyers-only” case management hearing in the case earlier on Tuesday, ahead of a five-day trial scheduled between May 11 and 15.

  • Nirav Modi auction: These 10 items sold at a record; cash registers jingle for ED Mar 06, 2020 02:01 PM IST

    Nirav Modi auction: These 10 items sold at a record; cash registers jingle for ED

    All 72 items that were up for grabs for the online auction were sold and as many as 70 lots (items) were sold over their estimate. Check out the top 10 items sold in the auction

  • Nirav Modi assets auction: All lots sold, total value surpasses estimate by 440% Mar 06, 2020 10:16 AM IST

    Nirav Modi assets auction: All lots sold, total value surpasses estimate by 440%

    All the 72 items that were up for grabs for the online auction were sold and as many as 70 lots (items) were sold above higher estimate.

  • UK court rejects Nirav Modi's bail plea for fifth time Mar 05, 2020 06:25 PM IST

    UK court rejects Nirav Modi's bail plea for fifth time

    The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year and is scheduled for an extradition trial in May, made his fifth attempt at getting bail on the basis of a change in circumstances.

  • BMC attaches Nirav Modi's properties for tax recovery Mar 05, 2020 02:10 PM IST

    BMC attaches Nirav Modi's properties for tax recovery

    ED is in the process of auctioning four properties of the businessman, including three commercial and one residential, the civic body has also written a letter to the agency asking to pay property tax dues as early as possible.

  • 15 rare paintings seized from Nirav Modi's residence to go under hammer today Mar 05, 2020 10:50 AM IST

    15 rare paintings seized from Nirav Modi's residence to go under hammer today

    These paintings and other items were seized by ED from Nirav Modi's houses after the agency registered a money laundering case against him and his uncle, Mehul Choksi, for allegedly defrauding PNB of Rs 13,600 crore

  • Nirav Modi to make fifth attempt at bail in UK court Mar 04, 2020 09:02 PM IST

    Nirav Modi to make fifth attempt at bail in UK court

    The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year and is scheduled for an extradition trial in May, is making his fifth attempt at getting bail on the basis of a change in circumstances.

  • UK court extends Nirav Modi remand to March 24 in PNB fraud case Feb 27, 2020 07:25 PM IST

    UK court extends Nirav Modi remand to March 24 in PNB fraud case

    Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the matter set to begin once all the evidence has been handed in to the court for the trial.

  • Nirav Modi's Rolls Royce Ghost, diamond watch, among 112 assets to go under hammer Feb 26, 2020 05:30 PM IST

    Nirav Modi's Rolls Royce Ghost, diamond watch, among 112 assets to go under hammer

    The sale of 112 assets is being done by Saffronart on behalf of the Enforcement Directorate through a live auction, which will be followed by an online one for 72 items.

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