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Nirav Modi

Mehul Choksi Tests Negative For Covid-19, Admitted To Hospital: Reports

May 31, 2021 Outlook Web Bureau

Choksi's lawyers have reached the Dominican court where a habeas corpus petition has been filed on his behalf.

PNB Scam Explained: Who Is Mehul Choksi? What Are The CBI, ED Cases Against Him

May 31, 2021 Outlook Web Bureau

Prime Minister of Antigua and Barbuda Gaston Browne said that India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi.


Antiguan PM Says India Sent Private Jet To Dominica Carrying Mehul Choksi’s Deportation Documents

Antiguan PM Gaston Browne told a radio show that the jet came from India carrying necessary documentation needed for deportation of the businessman.

Fugitive Jeweller Mehul Choksi Caught In Dominica

May 27, 2021 Outlook Web Bureau

Mehul Choksi, is wanted in a Rs 13,500 crore loan fraud in the Punjab National Bank, he was last seen going for dinner in his car in Antigua and Barbuda on Sunday.


Nirav Modi’s Extradition Approved By UK Home Minister Ahead Of Boris Johnson’s India Visit

Nirav Modi still has the option of legally challenging his extradition to India.

25 February, 2021

PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India

Outlook Web Bureau

The Westminster Magistrates’ Court in London said that Nirav Modi conspired to destroy evidence and intimidate witnesses.


25 February, 2021

UK Judge To Rule on Nirav Modi Extradition Today, All You Need to Know About PNB Scam Case

Outlook Web Bureau

Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.


24 February, 2021

UK Judge To Rule On Nirav Modi Extradition Case On Thursday In PNB Scam Case

Outlook Web Bureau

Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.


05 February, 2021

Mehul Choksi's Mumbai Flat, Gold, Diamonds Worth Rs 14.45 Crore Attached By ED

Outlook Web Bureau

The agency has earlier attached a total of Rs 2,550 crore worth assets of Modi and Choksi in this case.


06 January, 2021

PNB Scam: Nirav Modi's Sister To Be A Prosecution Witness

PTI

The 'position of the accused (Purvi Modi) in this case after tender of pardon is that she shall be marked as approver', the court said.


29 December, 2020

PNB Scam: UK Court Extends Nirav Modi’s Remand Till January 7

PTI

Nirav Modi has been behind bars at Wandsworth Prison in south-west London since his arrest on March 19, 2019


20 December, 2020

Nirav Modi's Brother Nehal Charged In $2.6 Million Fraud In New York

PTI

According to the indictment, Nehal, a former member of Noble Titan Holdings, made false representations to obtain over USD 2.6 million worth of diamonds from LLD Diamonds USA.


01 December, 2020

Nirav Modi's Remand Extended In UK

PTI

The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year


03 November, 2020

Nirav Modi Extradition Case: UK Judge Admits CBI, ED Evidence

PTI

UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.


02 November, 2020

Extradition Case Of Nirav Modi To Enter Final Stages In UK Court

PTI

Nirav Modi is fighting extradition in the estimated US$ 2-billion Punjab National Bank scam case


26 October, 2020

PNB Scam Case: UK Court Rejects Nirav Modi’s Latest Bail Attempt

PTI

Modi is next scheduled to appear via videolink from Wandsworth Prison in south-west London on November 3


25 August, 2020

Interpol Issues Red Notice Against Nirav Modi's Wife In PNB Fraud Case

PTI

The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav Modi apart from his uncle Mehul Choksi and others under the Prevention of Money Laundering Act (PMLA).


10 June, 2020

ED Brings Back Rs 1,350-Crore Worth Diamonds, Pearls Of Nirav Modi, Mehul Choksi

PTI

Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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