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  • Mehul Choksi seeks dismissal of ED plea to declare him as fugitive Apr 24, 2019 08:33 PM IST

    Mehul Choksi seeks dismissal of ED plea to declare him as fugitive

    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.

  • Nirav Modi scam: Govt seeks more time to file progress report Apr 04, 2019 07:40 PM IST

    Nirav Modi scam: Govt seeks more time to file progress report

    A two-member bench of VP Singh and Ravikumar Duraisamy, allowing more time, fixed the matter for further hearing to April 25.

  • Death threats, forced confinement: How Nirav Modi stopped company execs from returning to India Apr 04, 2019 11:38 AM IST

    Death threats, forced confinement: How Nirav Modi stopped company execs from returning to India

    Nirav Modi had the directors’ passports taken away and phones smashed after flying them to Dubai and Cairo.

  • US govt seeks Nirav Modi's extradition upon violation of RICO Act Apr 04, 2019 10:41 AM IST

    US govt seeks Nirav Modi's extradition upon violation of RICO Act

    Modi could be charged with violations in the Racketeer Influenced and Corrupt Organisations (RICO) Act.

  • Nirav Modi intends to appeal for bail in UK High Court Apr 02, 2019 05:20 PM IST

    Nirav Modi intends to appeal for bail in UK High Court

    The diamond merchant, who has been behind bars at HMP Wandsworth in south-west London ever since his first bail application was rejected on March 20, can apply for a High Court bail appeal at any time until his next remand hearing on April 26.

  • Nirav Modi & Vijay Mallya to share same jail cell in Mumbai's Arthur Road Jail? Mar 29, 2019 10:07 PM IST

    Nirav Modi & Vijay Mallya to share same jail cell in Mumbai's Arthur Road Jail?

    The 48-year-old diamond merchant is wanted in India for alleged "high value and sophisticated" fraud and money laundering amounting to $2 billion.

  • Fugitive Nirav Modi denied bail by UK court for second time, next hearing on April 26 Mar 29, 2019 08:34 PM IST

    Fugitive Nirav Modi denied bail by UK court for second time, next hearing on April 26

    Nirav was denied bail on grounds of the high value of funds embezzled and high access of escape

  • Nirav Modi made death threats to witnesses, UK court told Mar 29, 2019 08:25 PM IST

    Nirav Modi made death threats to witnesses, UK court told

    'Given the nature and seriousness of charges and the resources available to him… there will be an overwhelming desire to flee the jurisdiction and interfere with the administration of justice,' said Cadman.

  • ED officer probing Nirav Modi case relieved; HQ jumps in to overturn order Mar 29, 2019 07:39 PM IST

    ED officer probing Nirav Modi case relieved; HQ jumps in to overturn order

    As soon as the news came out, sources said, ED Director Sanjay Kumar Mishra cancelled the order in Delhi and restored the charge to Kumar.

  • Mehul Choksi says not related to firm involved in PNB fraud, claims innocence Mar 27, 2019 09:32 PM IST

    Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

    In a statement issued by his lawyers, the raids against him were on the basis of 'an old and dated 'Know Your Customer' (KYC) document' submitted by him to the Punjab National Bank in 1995.

  • Nirav Modi to make second bail application at next UK court hearing on March 29 Mar 26, 2019 06:10 PM IST

    Nirav Modi to make second bail application at next UK court hearing on March 29

    "Modi is expected to be produced before the court for a second bail application hearing on March 29," a court official confirmed on Tuesday.

  • Nirav Modi in possession of three passports, UK Westminster Magistrates' Court told Mar 20, 2019 09:48 PM IST

    Nirav Modi in possession of three passports, UK Westminster Magistrates' Court told

    The 48-year-old's defence team, led by barrister George Hepburne Scott, told the court about the existence of the multiple travel documents during his plea for bail, which was rejected by District Judge Marie Mallon.

  • Nirav Modi likely to be held in separate cell in prison Mar 20, 2019 09:27 PM IST

    Nirav Modi likely to be held in separate cell in prison

    HMP Wandsworth is a Category B prison, where criminals are held if not deemed to be of a high level of security risk.

  • Nirav Modi in police remand till March 29: What does his future hold? Mar 20, 2019 08:49 PM IST

    Nirav Modi in police remand till March 29: What does his future hold?

    The 48-year-old is currently said to be living in a three-bedroom apartment in London and has travelled in and out at least thrice since his passport was cancelled by Indian authorities in 2018

  • Nirav Modi arrested LIVE updates: UK court rejects bail plea, PNB scam accused to be in police remand till March 29 Mar 20, 2019 06:50 PM IST

    Nirav Modi arrested LIVE updates: UK court rejects bail plea, PNB scam accused to be in police remand till March 29

    The fugitive billionaire diamantaire was arrested on March 19 from London's Holborn Tube metro station.

  • Nirav Modi arrested in London, to appear in UK court shortly Mar 20, 2019 03:05 PM IST

    Nirav Modi arrested in London, to appear in UK court shortly

    A London court had issued the arrest warrant against Modi, the main accused in the PNB scam case, in response to an Enforcement Directorate (ED) request for his extradition in a money laundering case.

  • Facing imminent arrest, Nirav Modi refuses to answer questions Mar 19, 2019 03:48 PM IST

    Facing imminent arrest, Nirav Modi refuses to answer questions

    Nirav Modi is expected to be put under formal arrest by the local police soon

  • UK court issues arrest warrant against Nirav Modi: Officials Mar 18, 2019 08:49 PM IST

    UK court issues arrest warrant against Nirav Modi: Officials

    The Enforcement Directorate (ED), early this month, had said that United Kingdom's home secretary Sajid Javid had referred India's request for extraditing Modi to a court for initiating legal proceedings against the diamantaire.

  • Antigua govt denies reports of Indian team being sent to pick up Mehul Choksi Jan 28, 2019 12:10 PM IST

    Antigua govt denies reports of Indian team being sent to pick up Mehul Choksi

    An official from Antigua's PMO said that his government would wish him (Choksi) gone, as he “brings nothing to Antigua but unwanted publicity”

  • Mehul Choksi surrenders Indian passport in Antigua: Report Jan 21, 2019 10:52 AM IST

    Mehul Choksi surrenders Indian passport in Antigua: Report

    Choksi’s move is being seen as an attempt to avoid getting extradited to India

  • CBI arrests 8 PNB officials, 2 others in alleged Rs 9-crore Nirav Modi-style fraud Dec 19, 2018 08:26 PM IST

    CBI arrests 8 PNB officials, 2 others in alleged Rs 9-crore Nirav Modi-style fraud

    The alleged fraud took place at the same PNB branch where the Nirav Modi scam took place.

  • SFIO yet to submit report on Nirav Modi, Mehul Choksi in PNB scam Dec 14, 2018 04:15 PM IST

    SFIO yet to submit report on Nirav Modi, Mehul Choksi in PNB scam

    A multi-agency probe is already underway into the fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking (LoUs).

  • Podcast | Digging Deeper - Will the King(fisher) of good times fly back home? Dec 12, 2018 06:28 PM IST

    Podcast | Digging Deeper - Will the King(fisher) of good times fly back home?

    On this episode of Digging Deeper, we look into why was it so easy for Vijay Mallya to leave the country unchecked.

  • We had no hand in escape of Modi, Choksi: CBI Sep 15, 2018 09:15 PM IST

    We had no hand in escape of Modi, Choksi: CBI

    The CBI said it had received a complaint against beleaguered diamantaire Modi and his uncle Choksi from the bank almost a month after they had fled the country

  • PNB scam: VP of Nirav Modi's Firestar Group gets bail Aug 07, 2018 10:14 PM IST

    PNB scam: VP of Nirav Modi's Firestar Group gets bail

    The ED had alleged that Wadhwa was a "close confidant" of Modi and was instrumental in setting up two companies in Hong Kong (Ms Aura Gem and Ms Sino Traders) with dummy directors.

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