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Tuesday, September 30, 2025
TopicNirav Modi

Topic: Nirav Modi

Interpol issues red notice against Nirav Modi’s wife in PNB fraud case

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

ED brings back jewels worth Rs 1,350 cr owned by Nirav Modi, Mehul Choksi from Hong Kong

The Enforcement Directorate received an intelligence input about the valuables in July 2018, after which authorities in Hong Kong and UAE were contacted.

Court confiscates Nirav Modi’s assets, first order under Fugitive Economic Offenders Act

The court, in its order, said the assets shall be attached by the ED under the provisions of the FEO Act within one month.

Didn’t defend Nirav Modi, appeared in UK court as an expert, says ex-HC judge Thipsay

Former judge Abhay Thipsay has refuted BJP claim that Congress is trying to derail Nirav Modi’s extradition, saying govt may have ‘past grudges’ against him.

Nirav Modi begins legal battle to stop his extradition to India from UK

On second day of week-long hearing in London, Modi’s lawyer sought to cast doubt on allegations the jeweller fraudulently procured guarantees from PNB.

Nirav Modi’s 5-day extradition trial in PNB fraud case begins in London court

The 49-year-old jeweller, who has been in prison since March last year, joined the proceedings via the court's common viewing platform at Westminster Magistrates' Court in London.

Neeshal Modi writes to ED distancing himself from brother Nirav Modi

In an email to the Enforcement Directorate, Neeshal said he had no clue about his brother's actions & also submitted a forensic report, which the ED rejected.

Going, going, gone? Nirav Modi’s paintings, cars, watches, bags to be auctioned Friday

The Battle of Ganga & Jamuna by MF Husain is the centrepiece of the auction in Mumbai which hopes to recover Rs 50 crore.

Rolls Royce, mansion, yacht, watch – Anil Ambani, Nirav Modi, Mallya are losing them all

There is a rush to collect the assets of Indian tycoons owning bankrupt companies as banks battle mounting bad debt.

Nirav Modi’s brother named in fresh charge sheet in PNB case

Besides Nehal Modi, the chargesheet names PNB's suspended deputy general manager Sanjay Prasad, and Nirav Modi's associates Amit Magia, Sandeep Mistri and Mihir Bhansali.

On Camera

Bodoland poll loss a wake-up call for Assam BJP. Zubeen’s death puts CM Sarma in a tight spot

Assam CM can’t celebrate that the Congress drew a blank in the Bodoland Territorial Council polls in 2010 as well as 2015, and bagged only one in 2020.

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.

Aerial warfare analyst Tom Cooper faults India’s military PR, says Pakistan does it better

In post on social media, Cooper narrated experience of MiG-21 researcher from Germany who wanted to attend aircraft’s farewell ceremony in India, and the roadblocks he faced. 

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.