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Saturday, September 27, 2025
TopicNirav Modi

Topic: Nirav Modi

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.

Parties over, no lunches: Why Bollywood is avoiding HDIL gilded couple Sunny and Anu Dewan

For the couple's Bollywood friends to admit any proximity now is to implicate themselves in the consumption of life savings of PMC's depositors.

A billionaire from nowhere: The over ambitious journey of diamond mogul Nirav Modi

Nirav Modi’s is a story of how one man’s drive to succeed at all costs can jeopardise an entire ecosystem.

Interpol issues Red Corner Notice against Nirav Modi’s brother Nehal

Nehal Modi, a Belgian national, has been named in the charge sheet filed by the ED in the PNB fraud case worth over Rs 13,000 crore.

Nirav Modi, wanted in India for loan fraud, remanded to judicial custody till 19 Sept in UK

Diamond merchant Nirav Modi has been lodged at London's Wandsworth prison since his arrest this March in connection with the PNB fraud and money laundering case.

Nirav Modi remanded to judicial custody in London till 22 August

Nirav Modi's bail plea in the PNB fraud and money laundering case was rejected last month by a UK high court.

CBI sent most requests for Interpol red corner notices the year Nirav Modi, Choksi fled

According to data that the Centre submitted in Parliament Friday, the CBI sent 123 RCN requests to Interpol in 2018, of which 76 were approved.

PNB reports another NPA scam of Rs 38 billion, after the massive Nirav Modi fraud last year

Punjab National Bank reported the new fraud to the Reserve Bank of India. The fraud took place at its Chandigarh branch, and in its Hong Kong and Dubai offices.

UK extends custody of fugitive Nirav Modi, Swiss bank accounts frozen

Nirav Modi, who is wanted in India in the PNB loan fraud and money laundering case, has been lodged in a UK prison since his arrest this March.

On Camera

The Bads of Bollywood finally gives us the sidekick that everyone needs

Sidekicks are quintessential in Bollywood, and every few years, when a star or lead shines, a filmmaker reminds us that the person next to the hero is a key ingredient in the recipe.

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.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.