Sunday, Oct 02, 2022

Nirav Modi

Congress Is Trying 'Its Best To Save' Fugitive Nirav Modi, Alleges BJP

May 14, 2020 PTI

Though Modi had fled India during the BJP-led NDA government's rule, most of his alleged crimes pertained to the period of the Congress-led UPA rule, Law Minister Ravi Shankar Prasad said.

PNB Fraud Case: Nirav Modi Declared Fugitive Economic Offender

Dec 05, 2019 PTI

Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the new Fugitive Economic Offenders Act, which came into existence in August last year.

UK Court To Hear New Bail Application Of Fugitive Diamantaire Nirav Modi

Nirav Modi has reportedly claimed anxiety and depression in his latest application, with earlier bail applications at the court being rejected by Chief Magistrate Emma Arbuthnot.

Interpol Issues Red Corner Notice Against Nirav Modi's Brother In PNB Scam Case

Sep 13, 2019 Outlook Web Bureau

The officials said that the global arrest warrant against the Belgian national Nehal Deepak Modi, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.

Chidambaram Behaving Like Fugitive Businessmen Nirav Modi, Vijay Mallya: BJP

BJP spokesman G.V.L. Narasimha Rao made the comment after the Supreme Court refused to grant any immediate relief to Chidambaram while responding to his plea for protection from arrest in the case.

25 July, 2019

Nirav Modi Denied Bail By UK Court, Remanded To Judicial Custody Till August 22

Outlook Web Bureau

Nirav Modi, 48, has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the PNB fraud and money laundering case.

06 July, 2019

Debt Tribunal Directs Nirav Modi To Pay Rs 7,200 Cr To PNB, Others With Interest

Outlook Web Bureau

The DRT's final order came on a plea filed by the PNB in July 2018 seeking recovery of its dues of Rs 7,000 crores from Modi.

02 July, 2019

Singapore HC Orders Freezing Of Bank Account Of Nirav Modi's Sister, Brother-In-Law

Outlook Web Bureau

The ED said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company 'beneficially owned' by Purvi Modi and Maiank Mehta.

27 June, 2019

Swiss Bank Accounts Of Nirav Modi, Sister Worth Rs 283 Crore Frozen

Outlook Web Bureau

Four Swiss bank accounts of fugitive diamantaire Nirav Modi, the main accused in the $ 2-billion PNB fraud case, and his sister worth 283 crore have been frozen

27 June, 2019

Fugitive Diamantaire Nirav Modi To Appear Via Videolink From Prison For UK Hearing

Outlook Web Bureau

Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19, and has been in prison since.

12 June, 2019

UK High Court Denies Bail To Nirav Modi

Outlook Web Bureau

The UK High Court said there is substantial ground to believe that Nirav Modi will fail to surrender.

11 June, 2019

Yet To Be Extradited, Barrack No 12 At Arthur Road Jail Ready For Nirav Modi

Outlook Web Bureau

If extradited, Nirav Modi will be kept in one of two rooms in barrack no. 12 of the Arthur Road prison

31 May, 2019

Fugitive Businessman Nirav Modi Approaches UK High Court For Bail

Outlook Web Bureau

The 48-year-old is wanted in India to face charges of fraud and money laundering amounting to nearly USD 2 billion in the Punjab National Bank (PNB) case.

30 May, 2019

UK Court Extends Nirav Modi's Remand Till June 27

Outlook Web Bureau

Nirav Modi, the fugitive diamond merchant, has been lodged at Wandsworth prison in south-west London since his third attempt at seeking bail was rejected earlier this month

29 May, 2019

Fugitive Diamond Merchant Nirav Modi To Be Produced Before UK Court In Extradition Case

Outlook Web Bureau

The 48-year-old has been lodged at Wandsworth prison in south-west London, since his third attempt at seeking bail was rejected by Chief Magistrate Emma Arbuthnot at the last hearing at Westminster Magistrates’ Court earlier this month.

09 May, 2019

Nirav Modi Willing To Double Security To 2 Million Pounds, But Denied Bail For Third Time

Outlook Web Bureau

In her order, Judge Emma Arbuthnot at Westminster Magistrates' Court said that Modi had access to resources and interference with the witnesses which is a concern.

26 April, 2019

UK Court Denies Bail To Nirav Modi For Third Time, To Remain In Custody Till May 24

Outlook Web Bureau

The very brief hearing ended with judge further remanding Modi till May 24. She scheduled a full hearing on May 30.

16 April, 2019

'Hurt By Rahul Gandhi Calling All Those With Modi Name As Chor', Says Sushil Modi; To File Defamation Case

Outlook Web Bureau

Meanwhile, RJD leader Tejashwi Yadav, whose party is an ally of the Congress in Bihar, reacted to the deputy chief minister’s defamation threat, saying, “I openly say Sushil Kumar Modi is a thief. Let him sue me for defamation as well.”

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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