• The Federal

    #Nirav Modi

    financial fraud

    ED to restore Rs 15,000-cr assets to victims of financial frauds in FY26

    28 March 2025 6:14 PM IST
    Nirav Modi, Vijay Mallya fled India as probe agencies did not arrest them on time: Court

    Nirav Modi, Vijay Mallya fled India as probe agencies did not arrest them on time: Court

    3 Jun 2024 3:51 PM IST
    Debt Recovery Tribunal, Punjab National Bank, ₹7,200 crore, prison, Nirav Modi, The Federal, English news website

    UK judge junks Nirav Modi’s fresh bail plea for ‘substantial risk’ of absconding

    7 May 2024 8:42 PM IST
    Siddaramaiah, Modi, INDIA name, Opposition alliance

    'Why do you have so much hatred for beautiful, holy name of India?' Siddaramaiah asks PM

    26 July 2023 7:57 PM IST
    Karnataka polls: Rahul to kick off campaign from Kolar, where he made Modi surname remark

    Karnataka polls: Rahul to kick off campaign from Kolar, where he made Modi surname remark

    29 March 2023 6:42 PM IST
    Mallikarjun Kharge, Manipur violence

    Cong satyagraha: Kharge slams BJP, asks why is ruling party pained if fugitives flayed

    26 March 2023 4:26 PM IST
    Mehul Choksi removed from Interpol database of Red Notices: Report

    Mehul Choksi removed from Interpol database of Red Notices: Report

    21 March 2023 7:25 AM IST
    PNB scam, Punjab National Bank, money laundering case, Nirav Modi, bail application, UK court, abscond, extradition, London,

    Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court

    15 Dec 2022 5:44 PM IST
    Nirav Modi loses appeal against extradition in London HC, still has two options

    Nirav Modi loses appeal against extradition in London HC, still has two options

    9 Nov 2022 6:08 PM IST
    Pandora Papers leak explained

    Pandora Papers leak explained

    4 Oct 2021 9:41 PM IST
    Vijay Mallya, Supreme Court, review petition, extradition case,

    Mallya’s shares in United Breweries sold for ₹5,824.5 Cr; SBI will get proceeds

    23 Jun 2021 2:10 PM IST
    The grand bill for flying back fugitive diamantaire Mehul Choksi

    The grand bill for flying back fugitive diamantaire Mehul Choksi

    1 Jun 2021 7:31 AM IST
    Why super rich feel safer in Caribbean Islands? All your queries answered

    Why super rich feel safer in Caribbean Islands? All your queries answered

    28 May 2021 6:30 AM IST
    Mehul Choksi, Wilful defaulter

    Hand Choksi over to India, Antigua & Barbuda PM tells Dominica

    27 May 2021 1:54 PM IST
    UK home secretary approves fugitive Nirav Modis extradition to India

    UK home secretary approves fugitive Nirav Modi's extradition to India

    16 April 2021 8:43 PM IST
    Barrack No.12, Arthur Road Jail – New address of Nirav Modi when extradited

    Barrack No.12, Arthur Road Jail – New address of Nirav Modi when extradited

    26 Feb 2021 5:53 PM IST
    Nirav Modi PNB, PNB fraud and money laundering case, Punjab National Bank, UK court, London, Scotland Yard, extradition, remand hearing

    UK court says fugitive Nirav Modi can be extradited to India

    25 Feb 2021 5:49 PM IST
    PNB scam, Punjab National Bank, money laundering case, Nirav Modi, bail application, UK court, abscond, extradition, London,

    Setback for fugitive Nirav Modi, as sister and her husband turn against him

    6 Jan 2021 3:28 PM IST
    Nehal

    Nirav Modi's brother Nehal charged with $2.6-million fraud in New York

    20 Dec 2020 12:41 PM IST
    38 wilful defaulters fled country in a span of 5 years, says finance ministry

    38 wilful defaulters fled country in a span of 5 years, says finance ministry

    15 Sept 2020 4:00 PM IST
    Explained: What is Interpol red notice and why is it issued

    Explained: What is Interpol red notice and why is it issued

    26 Aug 2020 8:47 PM IST
    Fugitive Mehul Choksi moves Delhi HC against Netflix docuseries

    Fugitive Mehul Choksi moves Delhi HC against Netflix docuseries

    26 Aug 2020 3:26 PM IST
    Nirav Modi PNB, PNB fraud and money laundering case, Punjab National Bank, UK court, London, Scotland Yard, extradition, remand hearing

    Interpol Red Corner Notice against Nirav Modi, wife

    25 Aug 2020 2:22 PM IST
    ED seizes assets worth ₹329 Cr of fugitive diamantaire Nirav Modi

    ED seizes assets worth ₹329 Cr of fugitive diamantaire Nirav Modi

    8 July 2020 5:51 PM IST
    Ahmed Patel questioned again over bank fraud case bigger than PNB scam

    Ahmed Patel questioned again over bank fraud case "bigger than PNB scam"

    30 Jun 2020 2:24 PM IST
    Nirav Modi, Mehul Choksi, Enforcement Directorate, PNB scam

    ED brings back ₹1,350cr worth jewels of Nirav Modi, Mehul Choksi

    10 Jun 2020 7:36 PM IST
    Nirav Modi

    Nirav Modi's extradition case in UK adjourned till September

    14 May 2020 7:38 PM IST
    Rahul Gandhi, BJP minister Ravi Shankar Prasad, Gujarat high court order

    Congress trying its best to save Nirav Modi, says Ravi Shankar Prasad

    14 May 2020 3:39 PM IST
    UK court played video of Nirav Modis threats to dummy directors

    UK court played video of Nirav Modi's threats to dummy directors

    14 May 2020 1:36 PM IST
    Nirav Modi, Mehul Choksi, Enforcement Directorate, PNB scam

    Nirav Modi's extradition trial in PNB fraud case to begin in UK

    11 May 2020 11:31 AM IST

    Top Stories

    X