Nirav modi

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

Tax dept raises ₹55 crore from selling Nirav Modi paintings

Tax dept raises ₹55 crore from selling Nirav Modi paintings

4 min read . 27 Mar 2019

In a regulatory filing, the PNB said the Reserve Bank in a letter dated March 25 has informed the bank about the penalty. (Reuters)

RBI slaps ₹2 crore penalty on PNB for violating SWIFT norms

1 min read . 26 Mar 2019

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

Capital Calculus

Opinion | The arrest of Nirav Modi and the rule of law

3 min read . 25 Mar 2019

Not a very Happy Holi for Nirav Modi in UK jail

3 min read . 21 Mar 2019

Opinion | How the govt may move on Nirav Modi extradition

2 min read . 21 Mar 2019

Punjab National Bank maintains the $2 billion PNB fraud, perpetrated by Nirav Modi at the bank's Brady House branch in Mumbai, was not the result of a systemic problem. (Abhijit Bhatlekar/ Mint)

How PNB fraud exposed chinks in India's banking industry

3 min read . 21 Mar 2019