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Saturday, September 6, 2025
TopicNirav Modi

Topic: Nirav Modi

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.

Diamantaire Nirav Modi, wanted for PNB loan fraud, declared fugitive economic offender

Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the new Fugitive Economic Offenders Act.

Nirav Modi’s new bail plea rejected by UK court in extradition case

Nirav Modi has been behind bars since his arrest on 19 March this year on an extradition warrant executed by Scotland Yard on charges brought by the Indian govt.

On Camera

The Bengal Files has made sure Kolkata dusts history books to find out real Gopal Mukherjee

Whether it is due to the alleged unofficial ban on The Bengal Files or allegations by Gopal Mukherjee’s family against Agnihotri, everyone in the state wants to know more about Mukherjee.

As floods ravage orchards & highway closures choke trade, Kashmir apple growers fear Rs 200 cr loss

New Delhi: On 4 September morning, apple growers in south Kashmir’s Pulwama woke up to knee-deep water in their orchards, ripe apples scattered all over,...

Army chief weighs in on theaterisation, says it is inevitable and need of the hour

New Delhi: Army chief General Upendra Dwivedi has strongly backed the idea of theaterisation, saying it is inevitable and the need of the hour. Speaking...

Punjab is fast becoming the new Northeast. And there’s a message in it for Modi

In its toughest time in decades because of floods, Punjab would’ve expected PM Modi to visit. If he has the time for a Bihar tour, why not a short visit to next-door Punjab?