The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Multi-billionai...
2023-01-01 12:33:12
The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi's plea against his extradition to India. Read on for details:
2022-12-15 18:37:28
In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Rea...
2022-04-12 10:47:35
The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay...
2022-03-22 18:14:07
UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental health grounds.
2021-08-09 16:17:44
The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and...
2021-06-23 15:12:55
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extra...
2021-05-01 10:13:01
United Kingdom's Home Minister has approved the extradition of fugitive diamond merchant Nirav Modi to India.
2021-04-16 17:52:06
A UK court on Thursday ordered fugitive diamond dealer Nirav Modi to be extradited to India to stand trial after dismissing arguments of his "mental h...
2021-02-25 17:33:56
The Brihanmumbai Municipal Corporation has attached three out of four properties here of fugitive diamond businessman Nirav Modi for the recovery of p...
2020-03-05 15:13:49
A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugiti...
2019-12-05 13:19:10
A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab...
2019-10-17 17:42:49
UK's Westminster Court has rejected yet another bail application filed by lawyers of Nirav Modi for the release of the fugitive Indian diamond merchan...
2019-05-09 11:35:27
The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
2019-03-27 13:35:49
Works of art, including rare paintings worth crores that were once part of fugitive businessman Nirav Modi's collection and seized by the government i...
2019-03-26 17:00:36
Taking a jibe at the BJP's 'Mein Bhi Chowkidar' campaign, Congress president Rahul Gandhi on Tuesday said that Prime Minister Narendra Modi did not in...
2019-03-26 15:29:21
The Enforcement Directorate on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later t...
2019-03-20 16:43:12
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.
2019-03-11 15:38:32
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