Nirav Modi

Nirav Modi’s PNB Fraud Case: ED Seizes Assets Worth Rs 29.75 Crore

11 Sep 2024

The Enforcement Directorate (ED) has attached assets worth Rs 29.75 crore in connection with the infamous Rs 6,498.20 crore Punjab National Bank (PNB) fraud case involving fugitive diamantaire Nirav Modi. The ED's Mumbai Zonal office has seized immovable properties and bank balances tied to Nirav Modi and his associates, marking...

UK Court Dismisses Nirav Modi’s Bail Plea

07 May 2024

The bail plea of fugitive businessman Nirav Modi, the main accused in the PNB scam case, has been rejected by a UK court, according to ED sources. Despite filing a bail application on April 16 for the fifth time, citing prolonged incarceration, the Westminster Magistrate's Court dismissed it during Tuesday's...

Nirav Modi’s Attempt To Challenge His Extradition To UK Supreme Court Fails

15 Dec 2022

Nirav Modi's appeal against extradition to India was rejected by the UK supreme court on Thursday. A diamond magnate fled to the UK in a money laundering case of the amount ₹14,000 crores in Punjab National Bank (PNB) in 2018. Judge Jeremy Stuart-Smith said, "The applicant's request for permission to...

MEA hails UK court’s decision to dismiss Nirav Modi’s plea against extradition

10 Nov 2022

The decision of the UK High Court to reject the fugitive diamond businessman Nirav Modi's appeal against extradition back to India was hailed by the Ministry of External Affairs (MEA) on Thursday. "India has been vigorously pursuing the extradition of economic fugitives so that they face justice in India. We...

“No features of psychotic illness”: Nirav Modi’s appeal against his extradition to India rejected by UK High Court

09 Nov 2022

The fugitive diamond dealer Nirav Modi had his appeal against extradition to India rejected by a British court on Wednesday. Nirav Modi, who is sought in India on suspicion of money laundering and fraud, had his appeal rejected by the High Court of London (United Kingdom) on Wednesday. In the...

Nirav Modi To Be Extradited To India, UK court orders

09 Nov 2022

In the fraud and money laundering charges United Kingdom High court gave a shocking judgment on Nirav Modi on Wednesday. Meanwhile, the UK Court has ordered that Nirav Nodi will be extradited to India. Moreover, in the Punjab National Bank (PNB) fraud case Nirav Modi is accused. Modi is the...

Five Indian men who duped from India after being named in massive loan frauds

23 Aug 2022

For the past few years, we have had many cases of those businessmen who fled the country after charges of financial irregularities and fraud. The central government is now leaving no stone unturned to extradite all those businessmen. But the main question is who are these businessmen who managed to...