Nirav Modi

April 12, 2022

Fugitive diamantaire Nirav Modi's aide Subhash Shankar brought to India

The federal probe agency was working to bring him back to India for a long time in connection with the loan fraud case of PNB.

July 01, 2021
Nirav Modi's sister pays Rs 17 crores to probe agency after turning approver

Purvi Modi alias Purvi Mehta (47) and her husband Maiank Mehta were made approvers - granted 'tender of pardon' - in the case by a Mumbai court in January on the condition of making full and true disclosure.
June 12, 2021
Mehul Choksi denied bail by Dominica High Court

The promoter of Geetanjali Gems and other famous diamond brands in India had fled the country weeks before Rs 13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced.
May 25, 2021
Fugitive businessman Mehul Choksi goes missing in Antigua and Barbuda

The Antiguan police which has launched a missing person operation issued a statement along with the photograph of the businessman seeking information from public.
April 16, 2021
PNB scam: UK home secretary approves Nirav Modi's extradition to India

Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
December 14, 2020
SBI, which blinked at Mallya and Nirav Modi, names and shames poor TN students, farmers

This is not the first time that a SBI branch has named and shamed education loan borrowers. In 2013, the Bodinayakanur branch of SBI in Theni district too had displayed photos of students and their parents for defaulting on their educational loans.
October 25, 2020
Making of a scam: Up close with 'Bad Boy Billionaires'

After a long wait. Netflix has released the investigative docuseries Bad Boy Billionaires after a legal battle that prevented the airing of the part on the Satyam Computers boss Ramalinga Raju.

Nirav Modi

Fugitive diamantaire Nirav Modi's aide Subhash Shankar brought to India

Nirav Modi's sister pays Rs 17 crores to probe agency after turning approver

Mehul Choksi denied bail by Dominica High Court

Fugitive businessman Mehul Choksi goes missing in Antigua and Barbuda

PNB scam: UK home secretary approves Nirav Modi's extradition to India

SBI, which blinked at Mallya and Nirav Modi, names and shames poor TN students, farmers

Making of a scam: Up close with 'Bad Boy Billionaires'

Nirav Modi's remand extended for next extradition hearing on Nov 3

Nirav Modi UK extradition judgment to be delivered after December 1

ED confiscates Nirav Modi's assets worth Rs 329 cr including Mumbai, London flats