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Nirav Modi

Nirav Modi case: ED to sell cars, paintings for recovery

Nirav Modi is accused of being the "principal beneficiary" of the fraudulent issuance of LoUs as part of a conspiracy to defraud PNB
Nirav Modi DRT

DRT directs Nirav, aides to pay Rs 7,200 crore+ to PNB, others

Presiding Officer Deepak Thakkar, who holds additional charge of the DRT, Mumbai, passed two orders in two cases in favour of the PNB

Crackdown against Nirav Modi: 4 Swiss accounts frozen worth $6 million

Nirav Modi, who has remained in judicial custody, had automatic right to file application in higher court & didn't require permit to appeal.
Nirav Modi DRT

Nirav Modi refused bail for 4th time over fears he would abscond

The judge, after considering the material ‘carefully’, found strong evidence suggesting Nirav Modi interfered with witnesses and destroyed evidence, which he might do again
Nirav

Arthur Road Jail to host Nirav Modi if he’s extradited

The Westminster Magistrate's Court in the UK had last month denied bail to the fugitive economic offender who has been behind bars at one of the most overcrowded prisons in England
Nirav

Nirav Modi remanded till 27 June; India asked which jail he’d be lodged in

Economic offender and fugitive Nirav Modi has been lodged at Wandsworth prison in south-west London since his third attempt at seeking bail was rejected
Nirav Modi

Nirav Modi, who could flee UK too, denied bail

Lawyers of the economic offender and fugitive had offered £ 500,000 for bail in the first hearing; they were ready to offer a higher some on Friday
Nirav Modi

Nirav Modi employed these 6 steps to drain out PNB, lenders, customers

Nirav Modi, caught by London Police following an arrest warrant London’s Westminster Court, has a long record of fraudulent activity
Nirav

Nirav Modi, with bail plea rejected, to remain in custody till 29 March

Nirav Modi's arrest came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate (ED) for his extradition in a money laundering case
Nirav Modi

Govt will bring back Nirav Modi, MEA assures

MEA spokesman Raveesh Kumar said the fact that India requested the British government for extradition of Nirav Modi means it was aware that he is in the UK