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  • 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

  • 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).

  • 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.

  • 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.

  • 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 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 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.

  • PNB fraud case: Nirav Modi remanded until February 27 Jan 30, 2020 05:28 PM IST

    PNB fraud case: Nirav Modi remanded until February 27

    The 48-year-old, who has been lodged at Wandsworth Prison in south-west London, appeared via videolink from prison before District Judge David Robinson.

  • PNB scam: CBI court refuses to cancel warrant against Mehul Choksi Dec 13, 2019 04:21 PM IST

    PNB scam: CBI court refuses to cancel warrant against Mehul Choksi

    Special CBI judge V C Barde refused to give relief to Choksi after hearing arguments by his lawyers and the Central Bureau of Investigation's counsel A Limosine.

  • PNB scam: Proclamation order issued against Nirav Modi, 2 others Dec 04, 2019 08:20 PM IST

    PNB scam: Proclamation order issued against Nirav Modi, 2 others

    Special CBI court judge V C Barde issued the proclamation order against Nirav Modi, his brother Neeshal Modi and a close associate Subhash Parab, directing them to remain present before it by mid January.

  • In The News podcast | PNB scam at Rs 25,000 crore; Sundar Pichai is Alphabet CEO; Chidambaram gets bail and more Dec 04, 2019 07:37 PM IST

    In The News podcast | PNB scam at Rs 25,000 crore; Sundar Pichai is Alphabet CEO; Chidambaram gets bail and more

    From Chidambaram getting bail in the INX Media case to the PNB allegedly issuing LoUs worth Rs 25,000 crore illegally, catch the top news stories of the day here.

  • UK court rejects Nirav Modi's new bail application Nov 06, 2019 05:36 PM IST

    UK court rejects Nirav Modi's new bail application

    Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds.

  • RBI board questions Governor Shaktikanta Das on financial scams since 2018: Report Oct 16, 2019 09:22 PM IST

    RBI board questions Governor Shaktikanta Das on financial scams since 2018: Report

    A few members of the board voiced their concerns over the the supervision performed by RBI officials.

  • Have been informed Mehul Choksi is a 'crook', Indian officials free to investigate him: Antigua PM Sep 26, 2019 08:31 AM IST

    Have been informed Mehul Choksi is a 'crook', Indian officials free to investigate him: Antigua PM

    Choksi had fled India in early January 2018 and took oath of allegiance in Antigua in the same year

  • ED seeks court's nod to sell paintings, cars of Nirav Modi Aug 29, 2019 07:55 PM IST

    ED seeks court's nod to sell paintings, cars of Nirav Modi

    The central agency, in its application filed before special judge V C Barde, said it had made a provisional attachment of these items on February 25, adding that it now wanted to sell those.

  • Ex-PNB executive declines to undergo polygraph, narco tests Aug 21, 2019 08:36 PM IST

    Ex-PNB executive declines to undergo polygraph, narco tests

    While seeking nod for the scientific tests, the central agency had said it needs to know about the 'pecuniary benefits' received by the accused.

  • ED attaches Mehul Choksi's Dubai properties, Mercedes car worth Rs 24.77 crore Jul 11, 2019 07:02 PM IST

    ED attaches Mehul Choksi's Dubai properties, Mercedes car worth Rs 24.77 crore

    The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.

  • Nirav Modi remanded to custody in UK prison until July 25 Jun 27, 2019 05:45 PM IST

    Nirav Modi remanded to custody in UK prison until July 25

    Modi, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion PNB fraud and money laundering case, appeared for the first time since his bail appeal was rejected by the UK High Court earlier this month, his fourth attempt at bail.

  • Mehul Choksi's citizenship to be revoked, extradited after he 'exhausts legal options': Antigua PM Jun 25, 2019 01:07 PM IST

    Mehul Choksi's citizenship to be revoked, extradited after he 'exhausts legal options': Antigua PM

    Choksi is one of the alleged masterminds of the $2 billion scam in state-run Punjab National Bank

  • PNB scam: Bombay HC seeks report from JJ Hospital docs on Mehul Choksi's health Jun 24, 2019 09:05 PM IST

    PNB scam: Bombay HC seeks report from JJ Hospital docs on Mehul Choksi's health

    Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.

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