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Nirav Modi Scam

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"

Nirav Modi a visionary who wanted to create something unique: World-renowned luxury good executive tells London court
Updated On : 14 May 2020 | 7:31 AM IST

NCLT Mumbai orders liquidation of Nirav Modi's firm, spells doom for PSBs

This is said to be the first-ever liquidation order for any company embroiled in the fraud schemed by the Modi-Choksi before they fled the country

NCLT Mumbai orders liquidation of Nirav Modi's firm, spells doom for PSBs
Updated On : 04 Mar 2020 | 4:26 PM IST

UK court extends remand of Nirav Modi till March 24 in PNB fraud case

Modi is meanwhile expected to appear for "call-over" hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in

UK court extends remand of Nirav Modi till March 24 in PNB fraud case
Updated On : 27 Feb 2020 | 7:53 PM IST

PNB fraud case: Red corner notice issued against Nirav Modi's brother

Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud that came to the fore last year

PNB fraud case: Red corner notice issued against Nirav Modi's brother
Updated On : 13 Sep 2019 | 12:20 PM IST

Telecom, realty firms among Dattani's other Panama links

Intermediary associated with 53 entities mentioned in the database of secret offshore companies

Telecom, realty firms among Dattani's other Panama links
Updated On : 26 Jun 2018 | 2:20 AM IST

UK confirms Nirav Modi's presence in Britain, assures full support to India

UK has assured full cooperation in the Government of India's efforts to expedite Nirav Modi, liquor baron Vijay Mallya and others extradition

UK confirms Nirav Modi's presence in Britain, assures full support to India
Updated On : 11 Jun 2018 | 11:28 PM IST

Nirav Modi firms in Surat SEZ diverted duty-free diamonds: DRI

Separately, firms of Modi and his uncle Mehul Choksi are being probed by various agencies like the CBI, the ED and the Serious Fraud Investigation Office in connection

Nirav Modi firms in Surat SEZ diverted duty-free diamonds: DRI
Updated On : 21 Mar 2018 | 12:23 AM IST

Nirav Modi scam once again raises concerns over round tripping of diamonds

-GJEPC says is unviable with high duty, industry insiders says diamond trade continues to be havala's best friends

Nirav Modi scam once again raises concerns over round tripping of diamonds
Updated On : 22 Feb 2018 | 2:05 PM IST

I-T issues notice to Singhvi's wife for jewellery purchases from Nirav Modi

The Congress leader refuted the allegations made against his family and described the action as "harassment"

I-T issues notice to Singhvi's wife for jewellery purchases from Nirav Modi
Updated On : 20 Feb 2018 | 8:01 PM IST