#Nirav Modi

financial fraud

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

28 March 2025 12:44 PM

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 10:21 AM

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 3:12 PM

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 2:27 PM

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 1:12 PM

Mallikarjun Kharge, Manipur violence

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

26 March 2023 10:56 AM

Mehul Choksi removed from Interpol database of Red Notices: Report

Mehul Choksi removed from Interpol database of Red Notices: Report

21 March 2023 1:55 AM

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 12:14 PM

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 12:38 PM

Pandora Papers leak explained

Pandora Papers leak explained

4 Oct 2021 4:11 PM

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 8:40 AM

The grand bill for flying back fugitive diamantaire Mehul Choksi

The grand bill for flying back fugitive diamantaire Mehul Choksi

1 Jun 2021 2:01 AM

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 1:00 AM

Mehul Choksi, Wilful defaulter

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

27 May 2021 8:24 AM

UK home secretary approves fugitive Nirav Modis extradition to India

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

16 April 2021 3:13 PM

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 12:23 PM

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 12:19 PM

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 9:58 AM

Nehal

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

20 Dec 2020 7:11 AM

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 10:30 AM

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 3:17 PM

Fugitive Mehul Choksi moves Delhi HC against Netflix docuseries

Fugitive Mehul Choksi moves Delhi HC against Netflix docuseries

26 Aug 2020 9:56 AM

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 8:52 AM

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 12:21 PM

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 8:54 AM

Nirav Modi, Mehul Choksi, Enforcement Directorate, PNB scam

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

10 Jun 2020 2:06 PM

Nirav Modi

Nirav Modi's extradition case in UK adjourned till September

14 May 2020 2:08 PM

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 10:09 AM

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 8:06 AM

Nirav Modi, Mehul Choksi, Enforcement Directorate, PNB scam

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

11 May 2020 6:01 AM

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