Jun 10, 2020 07:02 PM IST
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.
- May 11, 2020 05:10 PM IST
The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.
- Apr 15, 2020 08:21 PM IST
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.
- Mar 04, 2020 09:02 PM IST
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.
- Feb 27, 2020 07:25 PM IST
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.
- Jan 30, 2020 05:28 PM IST
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.
- Dec 13, 2019 04:21 PM IST
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.
- Dec 04, 2019 08:20 PM IST
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.
- Dec 04, 2019 07:37 PM IST
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.
- Nov 06, 2019 05:36 PM IST
Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds.
- Oct 16, 2019 09:22 PM IST
A few members of the board voiced their concerns over the the supervision performed by RBI officials.
- Sep 26, 2019 08:31 AM IST
Choksi had fled India in early January 2018 and took oath of allegiance in Antigua in the same year
- Aug 29, 2019 07:55 PM IST
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.
- Aug 21, 2019 08:36 PM IST
While seeking nod for the scientific tests, the central agency had said it needs to know about the 'pecuniary benefits' received by the accused.
- Jul 11, 2019 07:02 PM IST
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.
- Jun 27, 2019 05:45 PM IST
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.
- Jun 25, 2019 01:07 PM IST
Choksi is one of the alleged masterminds of the $2 billion scam in state-run Punjab National Bank
- Jun 24, 2019 09:05 PM IST
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.
- Jun 22, 2019 08:15 PM IST
Choksi, currently based in the Caribbean nation of Antigua, recently told the high court that he left India for medical treatment and not to avoid prosecution in the case. He said he would return to India as soon as he is medically fit to travel.
- Jun 17, 2019 08:10 PM IST
Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit June 17 through his advocate Vijay Aggarwal, stating he had left the country in January 2018 for getting medical check-up and treatment abroad.
- Jun 11, 2019 10:24 PM IST
Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter of "some importance", she would take some time to consider it and hand down her ruling on June 12.
- May 09, 2019 06:00 PM IST
Nirav Modi was arrested by uniformed Scotland Yard officers in central London on March 19 and faces extradition to India.
- May 01, 2019 08:25 AM IST
Barrister Nick Hearn from Furnival Chambers will represent the CPS at the bail hearing, while Modi will be represented by Clare Montgomery of Matrix Chambers.
- Apr 26, 2019 02:26 PM IST
Meanwhile, a dozen luxury cars belonging to Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore
- Apr 24, 2019 08:33 PM IST
Choksi and his nephew Nirav Modi are wanted by the ED and the CBI (Central Bureau of Investigation) for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.