Nirav Modi
- Jul- 2023 -11 JulyDH Latest News
Extradition of fugitives Vijay Mallya and Nirav Modi comes up in every India-UK trade-related meeting
According to reports from news agency ANI, Indian Prime Minister Narendra Modi has consistently raised the issue of extraditing fugitives…
Read More » - Apr- 2023 -24 AprilDH Latest News
Trial against Rahul Gandhi in Sushil Modi’s defamation case halted by Patna HC
Former Congress president Rahul Gandhi’s trial proceedings in a defamation case filed against him by senior BJP leader and former…
Read More » - Feb- 2023 -21 FebruaryDH Latest News
Platinum, gold, diamonds to be auctioned off by Nirav Modi’s company next month
An auction of gold, platinum, diamonds, and jewellery from Firestar Diamond International, owned by the wanted diamond tycoon Nirav Modi,…
Read More » - Nov- 2022 -9 NovemberUK
Nirav Modi’s extradition moves closer; UK court loses appeal!
Nirav Modi, a diamond trader from Gujarat who allegedly defrauded a government bank of more than 11,000 crore, is getting…
Read More » - Jun- 2022 -10 JuneDH Latest News
CBI opposes Nirav Modi’s brother-in- law’s request to return to Hong Kong.
The Central Bureau of Investigation (CBI) opposes Mainak Mehta, Nirav Modi’s brother-in-law, returning to Hong Kong. In the “interest of…
Read More » - May- 2022 -20 MayDH Latest News
‘Illegal entry’; Dominica dismissed the case against fugitive Mehul Choksi
Dominican authorities have ‘discontinued the procedures against Mehul Choksi’ for illegally entering the island nation. Mehul Choksi, a fugitive diamantaire, had…
Read More » - Aug- 2021 -11 AugustDH Latest News
Mumbai Police fears Kundra may take Nirav Modi, Mehul Choksi route, opposes bail plea
Police opposed Raj Kundra’s bail request on Tuesday, saying it would send the wrong message to society. Kundra was detained…
Read More » - Jun- 2021 -23 JuneDH Latest News
Breaking News: British court announces decision on Nirav Modi’s appeal against extradition
London: The UK High Court has rejected the appeal of fugitive Indian businessman, Nirav Modi against extradition. Modi was arrested…
Read More » - 23 JuneDH Latest News
Assets of Vijay Mallya, Nirav Modi, and Mehul Choksi seized
Mumbai: The Enforcement Directorate (ED) seized the assets of three fugitive Indian billionaires, Vijay Mallya, Nirav Modi, and Mehul Choksi…
Read More » - 12 JuneDH Latest News
Court announces decision on Mehul Choksi’s bail application
Dominica: The High Court in Dominica has denied the bail application submitted by the Indian diamond trader, Mehul Choksi for…
Read More » - 3 JuneDH Latest News
Court announces verdict on Mehul Choksi’s bail plea
Dominica: A magistrate court in Dominica has denied the bail application submitted by the Indian diamond trader, Mehul Choksi for…
Read More » - Apr- 2021 -16 AprilDH Latest News
Nirav Modi’s extradition to India has been approved by UK govt
London: Neerav Modi, a diamond trader who left the country after embezzling crores of rupees from the Punjab National Bank,…
Read More » - Mar- 2021 -19 MarchDH Latest News
Nirav Modi, Vijay Mallya, and Mehul Choksi all are coming back to India to face law; Finance Minister
New Delhi: Finance Minister Nirmala Sitharaman has said that Vijay Mallya, Nirav Modi, and Mehul Choksi will be extradited to…
Read More » - Feb- 2021 -25 FebruaryDH Latest News
UK court orders extradition of Nirav Modi to India
London: UK court has ordered the extradition of diamond trader Nirav Modi to India on charges of embezzling Rs 14,000…
Read More » - 25 FebruaryDH Latest News
UK Court announces its verdict in Nirav Modi extradition case
A court in England has announced its verdict in Nirav Modi extradition case. The British court has allowed the fugitive…
Read More » - Sep- 2020 -7 SeptemberDH Latest News
PNB Fraud Case: Nirav Modi’s extradition trial to begin Today
London : The five-day extradition trial of fugitive diamantaire Nirav Modi to face charges of major financial offences in India…
Read More » - Dec- 2019 -5 DecemberDH Latest News
PNB Scam: Nirav Modi declared as fugitive economic offender
The Prevention of Money Laundering Act (PMLA) Special Court in Mumbai on Thursday has declared the runaway diamantaire Nirav Modi…
Read More » - Sep- 2019 -13 SeptemberLatest News
Interpol issues Red Corner Notice against Nirav Modi’s Brother
Interpol has issued Red Notice against Nehal Modi, the brother of fugitive diamond trader Nirav Modi, in connection with the…
Read More » - Aug- 2019 -22 AugustLatest News
PNB fraud case: UK court extends judicial custody of Nirav Modi
A British Court has extended the judicial custody of the fugitive diamond merchant Nirav Modi. The Westminster Magistrates’ Court has…
Read More » - Jul- 2019 -2 JulyLatest News
Singapore High Court orders freezing of Nirav Modi’s sister’s account
The Enforcement Directorate on Tuesday said the Singapore High Court has ordered freezing of a bank account of Rs 44…
Read More » - Jun- 2019 -27 JuneLatest News
Swiss authorities freeze 4 bank accounts of Nirav Modi
Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and…
Read More » - Apr- 2019 -15 AprilLatest News
Nirav Modi’s assets worth Rs 4700 crore attached by ED
The Enforcement Directorate is all set to attach more properties of Nirav Modi an accused in the PNB case. A…
Read More » - Mar- 2019 -29 MarchInternational
Nirav Modi denied bail again by a British court
A Court in England today rejected the bail plea of absconding jeweller Nirav Modi for the second time in the…
Read More » - 26 MarchIndia
Nirav Modi’s art collection auctioned for 38 crores
A total of 68 paintings seized from controversial entrepreneur Neeraj Modi’s businesses enterprises have auctioned for 38 crore. The Income…
Read More » - 21 MarchIndia
This is How Nirav Modi Had Planned to Avoid Getting Caught
Nirav Modi, the celebrity jeweller wanted in a 13,000-crore Punjab National Bank scam, was arrested in London on Tuesday after…
Read More » - 21 MarchIndia
Ghulam Nabi Azad Says BJP Brought Nirav Modi Back For the Upcoming Polls
The Congress on Wednesday launched a scathing attack on the Bharatiya Janata Party (BJP) and alleged the party of ‘bringing…
Read More » - 20 MarchLatest News
PNB Scam Case: Nirav Modi’s bail plea rejected
Nirav Modi arrested in London 13,500 crore rupees Punjab National Bank scam case, fugitive businessmen Nirav Modi was denied bail…
Read More » - 19 MarchLatest News
London Westminster court issues arrest warrant against Nirav Modi
The Westminister court in London court has issued an arrest warrant against the scammer Nirav Modi, the main accused…
Read More » - 11 MarchIndia
PNB Scam: Enforcement Directorate files fresh charge sheet against Nirav Modi
The Enforcement Directorate has filed a fresh charge sheet against Punjab National Bank scam accused Nirav Modi under the anti-money…
Read More » - 9 MarchLatest News
Nirav Modi and PM Modi have uncanny similarity: Rahul Gandhi
Congress president Rahul Gandhi on Saturday took a swipe at Prime Minister Narendra Modi saying that the recent video of…
Read More » - 9 MarchLatest News
Nirav Modi starts new diamond business in London
Fugitive billionaire diamantaire Nirav Modi, accused in the ?13,000-crore PNB fraud case, is living openly in a swanky 8-million pound…
Read More » - 8 MarchLatest News
Nirav Modi’s bungalow in Alibaug demolished with explosives
Fugitive billionaire Nirav Modi’s sea-facing bungalow in Maharashtra’s Alibaug, estimated Rs 100 crore was demolished with huge quantity of explosives…
Read More » - Dec- 2018 -1 DecemberLatest News
Can’t return to India, scared of mob lynching : Nirav Modi
During the hearing of Enforcement Directorate’s application to declare Nirav Modi a fugitive economic offender in the Punjab National Bank…
Read More » - Oct- 2018 -25 OctoberIndia
ED attaches Rs. 255 Cr. Assets of absconding Diamond Jeweller Nirav Modi
The Enforcement Directorate (ED) on Thursday said it has attached valuables and jewellery worth Rs 255 crore in Hong Kong…
Read More » - 1 OctoberIndia
Enforcement Directorate seized Nirav Modi’s assets worth Rs 637 cr
Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of…
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