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  • Nirav Modi a step closer to extradition to India: Key questions answered on the case Apr 16, 2021 07:38 PM IST

    Nirav Modi a step closer to extradition to India: Key questions answered on the case

    Modi is believed to have left India in January 2018 while PNB announced the scam a month later, in February. In March 2019, Modi was arrested in London.

  • UK's Home Secretary Priti Patel approves extradition of Nirav Modi: CBI official Apr 16, 2021 05:45 PM IST

    UK's Home Secretary Priti Patel approves extradition of Nirav Modi: CBI official

    The latest development arrives ahead of United Kingdom's Prime Minister Boris Johnson’s India visit.

  • Vijay Mallya, Nirav Modi and Mehul Choksi all coming back to face law: Nirmala Sitharaman Mar 18, 2021 07:35 PM IST

    Vijay Mallya, Nirav Modi and Mehul Choksi all coming back to face law: Nirmala Sitharaman

    The statement was issued by Sitharaman in the Rajya Sabha while replying to a debate on the insurance amendment bill.

  • Nirav Modi extradition: Here's a timeline of events Feb 26, 2021 03:52 PM IST

    Nirav Modi extradition: Here's a timeline of events

    The Westminster Magistrates' Court said there is prima facie evidence of fraud against Nirav Modi, who is the main accused in the estimated $2 billion Punjab National Bank (PNB) scam case.

  • Nirav Modi case timeline | The long road to extradition Feb 26, 2021 01:40 PM IST

    Nirav Modi case timeline | The long road to extradition

    On February 25, a UK Court allowed fugitive economic offender Nirav Modi's extradition to India. London's Westminster’s Court said that there was enough evidence for Modi to be sent back to India to face charges of fraud and money laundering. His return can take time as Modi can challenge the decision in high court.

  • Arthur Road jail keeps special cell ready to lodge Nirav Modi Feb 26, 2021 11:50 AM IST

    Arthur Road jail keeps special cell ready to lodge Nirav Modi

    The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high-security barrack.

  • Nirav Modi can be extradited to India, rules UK court Feb 25, 2021 04:20 PM IST

    Nirav Modi can be extradited to India, rules UK court

    Nirav Modi was contesting his extradition to India on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank (PNB) scam case.

  • PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday Feb 24, 2021 06:23 PM IST

    PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

    Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.

  • Nirav Modi's remand extended in UK until extradition judgment on February 25 Feb 05, 2021 08:57 PM IST

    Nirav Modi's remand extended in UK until extradition judgment on February 25

    Modi's severe depression and risk of suicide due to his lengthy incarceration since March 2019 have been raised as factors that should lead to his discharge.

  • ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems in PNB fraud case Feb 04, 2021 08:16 PM IST

    ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems in PNB fraud case

    The properties attached, under the anti-money laundering law, include a flat in Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches, and a Mercedes Benz car.

  • PNB Scam: Judgment day in Nirav Modi UK extradition case on February 25 Jan 08, 2021 10:15 PM IST

    PNB Scam: Judgment day in Nirav Modi UK extradition case on February 25

    The wanted diamond merchant remains remanded in custody and will appear for a routine 28-day remand hearing via videolink in the interim on February 5.

  • Nirav Modi's sister, brother-in-law turn approver in PNB scam case Jan 06, 2021 04:19 PM IST

    Nirav Modi's sister, brother-in-law turn approver in PNB scam case

    Purvi Modi and her husband had approached the court last month seeking to distance themselves from Nirav Modi, and agreeing to provide 'substantial and important evidence' relevant to him and his dealings.

  • UK court extends Nirav Modi's remand till January 7 Dec 30, 2020 07:49 AM IST

    UK court extends Nirav Modi's remand till January 7

    The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London.

  • Fugitive Nirav Modi's brother charged in $2.6 million fraud in New York Dec 20, 2020 11:16 AM IST

    Fugitive Nirav Modi's brother charged in $2.6 million fraud in New York

    Announcing the charges against Nehal Modi on Friday, the prosecutor, Cy Vance, said, "While diamonds maybe forever, this flawed scheme was not, and now Mr Modi will face the clarity of a New York Supreme Court indictment."

  • Nirav Modi's remand extended in UK, final hearings in 2021 Dec 01, 2020 06:03 PM IST

    Nirav Modi's remand extended in UK, final hearings in 2021

    Nirav Modi appeared via videolink from Wandsworth Prison in south-west London for his regular 28-day “call-over hearing” at Westminster Magistrates’ Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.

  • Nirav Modi extradition case: UK judge admits CBI, ED evidence Nov 03, 2020 09:30 PM IST

    Nirav Modi extradition case: UK judge admits CBI, ED evidence

    .After Tuesday's ruling, the judge will decide how much weight he places on these documents amid the "37 bundles of evidence" to be considered for his ruling in the case expected early next year.

  • PNB scam: UK court rejects Nirav Modi's bail plea Oct 26, 2020 06:09 PM IST

    PNB scam: UK court rejects Nirav Modi's bail plea

    According to reports, Nirav Modi is expected to appear again via videolink the London prison for the next hearing in his ongoing extradition trial on November 3

  • Netflix releases Bad Boy Billionaires: Episodes on Vijay Mallya, Nirav Modi, Subrata Roy available to stream Oct 05, 2020 09:24 AM IST

    Netflix releases Bad Boy Billionaires: Episodes on Vijay Mallya, Nirav Modi, Subrata Roy available to stream

    Three episodes of Bad Boy Billionaires: India based on Vijay Mallya, Nirav Modi and Subrata Roy are available for streaming.

  • 38 people named by CBI in bank frauds fled India between Jan 2015 and Dec 2019: FinMin Sep 14, 2020 11:02 PM IST

    38 people named by CBI in bank frauds fled India between Jan 2015 and Dec 2019: FinMin

    The details were provided in response to an unstarred question by Congress leader Dean Kuriakose in Parliament on September 14

  • PNB scam case: UK court told of Nirav Modi's family history of suicide Sep 11, 2020 10:00 AM IST

    PNB scam case: UK court told of Nirav Modi's family history of suicide

    A ruling in the Nirav Modi extradition case is not expected before the end of this year or early next year.

  • Justice Markandey Katju to depose in UK court against Nirav Modi's extradition Sep 10, 2020 03:25 PM IST

    Justice Markandey Katju to depose in UK court against Nirav Modi's extradition

    Fugitive economic offender Nirav Modi is one of the main accused in the estimated $2 billion Punjab National Bank fraud.

  • Indian prisons, Nirav Modi's mental health in focus at UK extradition case Sep 09, 2020 09:49 PM IST

    Indian prisons, Nirav Modi's mental health in focus at UK extradition case

    .Modi's defence team, led by barrister Clare Montgomery, raised further issues around the conditions at Barrack 12 at Arthur Road Jail in Mumbai, where he is to be lodged on being extradited, claiming it is covered in its entirety in a blue metallic cover since it housed a terrorist in 2007.

  • Nirav Modi extradition case: UK court given fresh video tour of Mumbai's Arthur Road Jail Sep 07, 2020 09:28 PM IST

    Nirav Modi extradition case: UK court given fresh video tour of Mumbai's Arthur Road Jail

    .An attached bathroom with a curtain for privacy, three ceiling fans and six tubelights and an LED TV were also highlighted among the facilities available to inmates of the barrack.

  • Nirav Modi's extradition trial resumes in UK court Sep 07, 2020 03:56 PM IST

    Nirav Modi's extradition trial resumes in UK court

    The 49-year-old jeweller, who has been behind bars in a London prison since his arrest in March last year, appeared via a videolink dressed in a dark suit and sporting beard as the second leg of the trial got underway at Westminster Magistrates’ Court.

  • Nirav Modi extradition trial to resume in UK court on September 7 Sep 06, 2020 07:04 PM IST

    Nirav Modi extradition trial to resume in UK court on September 7

    The 49-year-old jeweller is fighting extradition charges related to the estimated $2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates’ Court in London by the UK’s Crown Prosecution Service (CPS).

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