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Nirav Modi News

20 Nov 2024

Who Is Mehul Choksi? Diamantaire’s Escape From India & Viral Abduction Episode

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.

24 Oct 2024

Sonam Kapoor And Anand Ahuja Buy Mumbai’s Iconic Rhythm House Worth Rs 478 Cr

Sonam Kapoor buys an iconic Rhythm house along with hubby Anand Ahuja that was previously owned by Nirav Modi.

07 May 2024

UK Court Dismisses Nirav Modi's Bail Plea In PNB Scam Case

Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.

16 Jan 2024

India Tightens Noose Around Mallya, Nirav; CBI-ED-NIA Team To Visit UK Soon

The extradition cases of Bhandari, Modi, and Mallya are currently awaiting resolution in the UK, as they have appealed in higher courts against deportation to India.

17 Aug 2023

Diamonds Are Not Forever: Tale Of Rich Indian Diamantaire Who Became Fugitive

The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period. Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236. Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.

10 Mar 2023

Nirav Modi Claims He Is Borrowing Rs 9.9 Lakh Per Month To Pay UK Court Fines

Nirav Modi appeared via videolink for a hearing at Barkingside Magistrates' Court in east London on Thursday over unpaid legal costs, or fines, of 150,247 pounds.

15 Dec 2022

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Nirav Modi suffered another setback in his legal battle against his extradition in United Kingdom. Modi is fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges. The High Court in London denied Modi permission to appeal against his extradition order in the UK Supreme Court.

10 Nov 2022

Fugitives are NOT ABOVE process: CBI on UK court's order in Nirav Modi's case

Nirav Modi Extradition Case: The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.

09 Nov 2022

Nirav Modi loses appeal in UK court, to be extradited to India

Nirav Modi lost his appeal against extradition on mental health grounds.

31 Oct 2022

Sebi bans Mehul Choksi from capital market; slaps Rs 5 crore fine

Sebi today barred fugitive businessman Mehul Choksi from the securities markets for 10 years Sebi also imposed a fine of Rs 5 crore on Choksi for indulging in fraudulent trading Mehul Choksi was the chairman and managing director as well as part of promoter group of Gitanjali Gems

22 Jul 2022

Govt's BIG action against Nirav Modi: Gems, jewellery, bank deposits attached

ED today Nirav took major action against Nirav Modi The central agency attached gems, jewellery and bank deposits worth crores belonging to Nirav Modi These assets beloging to Nirav Modi were attached in Hong Kong

22 Jul 2022

Another jolt to Nirav Modi! ED attaches Hong Kong-based assets worth Rs 253 cr

The ED has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies. The companies are located in Hong Kong.

02 May 2022

CBI files new cheating case filed against fugitive Mehul Choksi

The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.

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22 Apr 2022

'Want them taken back to India': UK PM on Nirav Modi, Vijay Mallya

India and the UK on Friday decided to set up a task force on countering extremist elements such as pro-Khalistan groups operating in Britain, with British Prime Minister Boris Johnson asserting that his country does not tolerate such elements.

16 Apr 2022

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore scam

Nine acres of agricultural land in Nashik are being taken over by the Income Tax department. Vijay Mallya, Nirav Modi, and Mehul Choksi have defrauded Public Sector banks. They siphoned off the funds through their companies which resulted in a total loss of Rs 22,585.83 crore to public sector banks.

12 Apr 2022

Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo

Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai

23 Feb 2022

Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

The top court is hearing a clutch of petitions. Mehta emphasized that the measures against money-laundering have clearly left embryo of drug or terrorism related offences and moved beyond the same.

19 Nov 2021

Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives

It is going to be difficult for the criminals who ran away with the country's money to live abroad. PM Modi has given a clear message to the high profile fugitives

17 Sep 2021

Web-series on businessman Nirav Modi involving Rs 13,500 cr PNB bank scam!

The book, "Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi" depicts the story of high-profile tycoon Nirav Modi, one of the biggest diamond merchants in India.

09 Aug 2021

UK HC approves Nirav Modi's permission to appeal against extradition to India

Modi`s lawyer Edward Fitzgerald, in an application, stated that Modi was "severely depressed" Fitzgerald claimed that it would be "oppressive" to extradite 50-year-old former billionaire

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