Nirav Modi case
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July 09, 2020, Thursday
PNB fraud: UK court further extends fugitive Nirav Modi's remand to Aug 6
The judge allowed the additional evidence to be introduced but agreed that Modi's defence team would require enough time to ...
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June 09, 2020, Tuesday
Top headlines: SBI cuts lending rates, India's tax-GDP ratio falls and more
From US entering recession, FM considering corporation tax rate benefit extension to PMLA court ordering seizure of Nirav Modi's ...
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June 08, 2020, Monday
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
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May 13, 2020, Wednesday
Nirav Modi a visionary who wanted to create something unique: World-renowned luxury good executive tells London court
Fritsch described Modi as someone who "combined entrepreneurship and creativity" and never "doubted his integrity"
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April 28, 2020, Tuesday
Over Rs 68,600-crore loans of wilful defaulters written off, says RBI
The write-offs are technical or prudential in nature, which means the banks have made 100 per cent provisions against the loans
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March 06, 2020, Friday
Fugitive diamantaire Nirav's asset auction sees record prices for artworks
Nirav Modi is accused of fraudulently appropriating billions from Punjab National Bank and is currently in a jail in London
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February 27, 2020, Thursday
PNB scam: Sebi slaps Rs 5-cr fine on Mehul Choksi and Gitanjali Gems
Nirav Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is currently lodged in a British ...
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February 25, 2020, Tuesday
Nirav Modi's Rolls Royce among assets to be auctioned live on Thursday
These assets were seized by the Enforcement Directorate and the auction is an attempt to recover a part of the dues Modi owes to ...
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January 21, 2020, Tuesday
Seized assets of Nirav Modi to be auctioned at Saffronart's upcoming sales
Important watches going on sale include a Jaeger Lecoultre Men's "Reverso Gyrotourbillon 2" Limited Edition wristwatch, and a ...
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January 02, 2020, Thursday
UK court extends remand of Nirav Modi, extradition trial from May 1
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court
