Nirav modi

Nirav Modi is the second businessman to be declared a fugitive economic offender, after Vijay Mallya.

On ED petition, special court declares Nirav Modi fugitive economic offender

1 min read . 05 Dec 2019

PNB scam accused Nirav Modi. (Aniruddha Chowdhury/Mint)

Singapore high court freezes bank accounts of Nirav Modi’s sister

1 min read . 02 Jul 2019

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

1 min read . 27 Jun 2019

Nirav Modi, 48, has been behind bars at Wandsworth prison in south-west London.

PNB fraud case: Nirav Modi to appear via videolink from prison for UK hearing

2 min read . 27 Jun 2019

Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London on 19 March

UK High Court denies bail to Nirav Modi

1 min read . 12 Jun 2019

Nirav Modi has already been denied bail at three previous attempts at Westminster Magistrates’ Court in London

UK High Court to deliver judgment on Nirav Modi’s bail appeal on Wednesday

4 min read . 12 Jun 2019

Nirav Modi was arrested by Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.

MEA refuses to share details on extradition of Vijay Mallya, Nirav Modi

1 min read . 15 May 2019

UK court denies bail to Nirav Modi for third time

2 min read . 08 May 2019

Nirav Modi to remain in custody till 24 May

1 min read . 26 Apr 2019

Nirav Modi was arrested in London recently after which India is seeking his extradition. (Reuters)

Nirav Modi, Mehul Choksi's luxury cars auctioned at ₹3.29 crore: ED

1 min read . 26 Apr 2019

Nirav Modi was arrested by Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.

Nirav Modi to appear for remand hearing via videolink from jail on Friday

3 min read . 25 Apr 2019

Nirav Modi, Mehul Choksi's 13 luxury cars on auction

1 min read . 25 Apr 2019

Bankers vote to liquidate Gitanjali Gems on time over-run

1 min read . 16 Apr 2019

Not only Mallya, Nirav; 36 businessmen fled India in recent past, ED tells court

Not only Mallya, Nirav; 36 businessmen fled India in recent past, ED tells court

1 min read . 15 Apr 2019

Conviction under RICO Act could see Modi facing up to 20 years in prison

US plans to seek UK bankruptcy court’s aid in Nirav Modi’s case

2 min read . 08 Apr 2019

The use of the RICO Act against jeweller Nirav Modi and his two associates signals the prosecutor’s aggressive stance in the case.

Nirav Modi, aides charged under US law used to nail mobsters

2 min read . 01 Apr 2019

Will Nirav Modi & Vijay Mallya share same jail cell in Mumbai? UK judge answers

2 min read . 30 Mar 2019

PNB fraud accused Nirav Modi will next appear before the court via a video link on 26 April. (HT)

Nirav Modi denied bail again over PNB fraud case

1 min read . 30 Mar 2019

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

2 min read . 29 Mar 2019

PNB fraud accused Nirav Modi. (Photo: HT)

CBI-ED team to leave for UK for Nirav Modi extradition hearing

1 min read . 28 Mar 2019