Nirav Modi News

The Central Bureau of Investigation (CBI) confirmed the development, stating that Nirav Modi's bail plea was vigorously opposed by the Crown Prosecution Service (CPS) in London.

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi. 

Sonam Kapoor buys an iconic Rhythm house along with hubby Anand Ahuja that was previously owned by Nirav Modi.

Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.

The extradition cases of Bhandari, Modi, and Mallya are currently awaiting resolution in the UK, as they have appealed in higher courts against deportation to India.

The once-notable diamond businessman and millionaire Nirav Modi is presently going through his toughest financial period. Recent reports indicate that Firestar Diamond International Pvt. Ltd. (FDIPL), Nirav Modi's business, has a pitiful bank balance of Rs 236. Modi's company's bank accounts has just Rs 236 left after Kotak Mahindra Bank transferred Rs 2.46 crore to SBI to pay income tax debts.

Nirav Modi appeared via videolink for a hearing at Barkingside Magistrates' Court in east London on Thursday over unpaid legal costs, or fines, of 150,247 pounds.

Nirav Modi suffered another setback in his legal battle against his extradition in United Kingdom. Modi is fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges. The High Court in London denied Modi permission to appeal against his extradition order in the UK Supreme Court.

Nirav Modi Extradition Case: The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.

Nirav Modi lost his appeal against extradition on mental health grounds.

Sebi today barred fugitive businessman Mehul Choksi from the securities markets for 10 years Sebi also imposed a fine of Rs 5 crore on Choksi for indulging in fraudulent trading Mehul Choksi was the chairman and managing director as well as part of promoter group of Gitanjali Gems

ED today Nirav took major action against Nirav Modi The central agency attached gems, jewellery and bank deposits worth crores belonging to Nirav Modi These assets beloging to Nirav Modi were attached in Hong Kong

The ED has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies. The companies are located in Hong Kong.

The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.

 India and the UK on Friday decided to set up a task force on countering extremist elements such as pro-Khalistan groups operating in Britain, with British Prime Minister Boris Johnson asserting that his country does not tolerate such elements.

Nine acres of agricultural land in Nashik are being taken over by the Income Tax department. Vijay Mallya, Nirav Modi, and Mehul Choksi have defrauded Public Sector banks. They siphoned off the funds through their companies which resulted in a total loss of Rs 22,585.83 crore to public sector banks.

Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai

The top court is hearing a clutch of petitions. Mehta emphasized that the measures against money-laundering have clearly left embryo of drug or terrorism related offences and moved beyond the same.

It is going to be difficult for the criminals who ran away with the country's money to live abroad. PM Modi has given a clear message to the high profile fugitives

The book, "Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi" depicts the story of high-profile tycoon Nirav Modi, one of the biggest diamond merchants in India.