Nirav Modi: News
26 Apr 2024
Vijay MallyaWhy India is discussing Mallya's extradition with France
The Indian government is reportedly seeking the extradition of fugitive businessman Vijay Mallya from France, The Indian Express reported.
15 Apr 2023
Mehul ChoksiBig relief for Mehul Choksi, can't be extradited from Antigua
Fugitive diamantaire Mehul Choksi—who is wanted in India for his involvement in a Rs. 13,500 crore fraud case—got a big relief from the High Court of Antigua and Barbuda, reported ANI.
16 Dec 2022
PNB ScamNirav Modi could be extradited from UK in 28 days
Fugitive billionaire diamantaire Nirav Modi is likely to be extradited to India from the United Kingdom (UK) in 28 days.
09 Nov 2022
Punjab National BankNirav Modi's plea against extradition rejected by British court
A United Kingdom court on Wednesday rejected the plea of fugitive Nirav Modi against extradition to India to face the charges of fraud.
31 Jul 2022
Central Bureau Of Investigation (CBI)DHFL Scam: AgustaWestland chopper seized in India's biggest bank fraud
The Central Bureau of Investigation (CBI) has seized an AgustaWestland chopper from the property of one Avinash Bhosale as part of the Diwan Housing Finance Corporation Ltd. scam.
21 May 2022
Punjab National BankDominica withdraws illegal entry case against fugitive Mehul Choksi
In a relief to fugitive diamantaire Mehul Choksi, Dominican authorities withdrew the proceedings over his "illegal entry" into the island nation, officials said on Saturday.
12 Apr 2022
Central Bureau Of Investigation (CBI)Nirav Modi's aide Subhash Parab arrested by CBI in Mumbai
Subhash Shankar Parab, a close associate of fugitive Nirav Modi, was brought to India from Cairo and arrested by the Central Bureau of Investigation (CBI) in Mumbai on Tuesday, according to reports.
19 Oct 2021
New York CityNirav Modi's plea on dismissing fraud allegations rejected by court
A bankruptcy court in the United States has rejected a petition filed by fugitive Indian businessman Nirav Modi and two of his associates, seeking the dismissal of fraud allegations against them.
23 Jun 2021
Vijay MallyaBanks given Rs. 9,300cr seized from Mallya, Modi, Choksi: ED
The Enforcement Directorate on Wednesday said that it had transferred over Rs. 9,300 crore to public sector banks (PSBs) and the central government after attaching or seizing the assets of fugitive billionaires Mehul Choksi, Nirav Modi, and Vijay Mallya.
16 Apr 2021
United KingdomUK government clears Nirav Modi's extradition to India
The extradition of fugitive diamantaire Nirav Modi has been cleared by the United Kingdom government.
26 Feb 2021
PNB ScamArthur Road jail readies special cell to lodge Nirav Modi
With a UK court ruling in favor of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said on Friday.
