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Monday, September 29, 2025
TopicNirav Modi

Topic: Nirav Modi

Nirav Modi can be extradited to India, has case to answer in PNB scam, rules UK court

UK court says prima facie case of fraud & money laundering established. Nirav Modi now has up to 14 days to approach High Court & seek leave to appeal after Home Secretary's decision.

Nirav Modi’s brother Nehal charged for committing fraud worth $2.6 million in New York

Nehal Modi is indicted for obtaining diamonds from one of the world's biggest firms LLD on favourable terms, and then liquidating them for his own ends.

Final hearings in Nirav Modi extradition case in UK scheduled for 7,8 January

Modi's remand was extended until 29 December. District Judge Samuel Goozee judge is scheduled to hear closing arguments from both sides on 7 and 8 January.

India seeking speedy extradition of Vijay Mallya & Nirav Modi from UK, says Harsh Shringla

Foreign Secretary Harsh Vardhan Shringla raised the issue of economic offenders being extradited to face the Indian judicial system with several UK ministers and officials.

London court rejects Nirav Modi’s bail application for 7th time

The application was reportedly made on the basis of new evidence, but the court was not convinced to reverse previous bail rejections in Modi's case.

Don’t look at Netflix’s Bad Boy Billionaires for closure. Love-hate relationship will go on

Indians' worshipped their bad boy billionaires Vijay Mallya, Nirav Modi and Subrata Roy, until their ultra-rich idols ran into legal hurdles.

Netflix wins reprieve to air Bad Boy Billionaires, minus Ramalinga Raju episode

The documentary series has been caught up in legal troubles since the release of its trailer, which resulted in the trailer being taken down and the release being stayed.

UK judge rejects plea seeking partial reporting ban on Nirav Modi extradition trial

Modi's advocate filed the plea with reference to a BJP press conference held in May, giving 'unfair commentary' on evidence given by ex-Indian High Court Judge Abhay Thipsay.

4 ‘Bad Boy Billionaires’ & where to find them — What Netflix’s controversial show reveals

The Netflix show, that was due to air 2 September, has been stayed after cases filed by different parties have tried to de-label some of these billionaires as bad boys.

Nirav Modi UK extradition judgment in PNB fraud case to be delivered after 1 December

Nirav Modi, who has been lodged at London's Wandsworth Prison since his arrest in March last year, will remain in custody until the start of the trial on 7 September.

On Camera

We can’t just blame Muslims and Englishmen for shattered Hindu unity: RSS chief Deoras

In May 1974, RSS chief Madhukar Dattatraya Deoras spoke at a lecture series in Pune about caste-based discrimination and social equality within the Hindu fold.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.