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Nirav Modi News

02 May 2022

CBI files new cheating case filed against fugitive Mehul Choksi

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.

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22 Apr 2022

'Want them taken back to India': UK PM on Nirav Modi, Vijay Mallya

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.

16 Apr 2022

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore scam

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.

12 Apr 2022

Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo

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

23 Feb 2022

Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

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.

19 Nov 2021

Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives

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

17 Sep 2021

Web-series on businessman Nirav Modi involving Rs 13,500 cr PNB bank scam!

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.

09 Aug 2021

UK HC approves Nirav Modi's permission to appeal against extradition to India

Modi`s lawyer Edward Fitzgerald, in an application, stated that Modi was "severely depressed" Fitzgerald claimed that it would be "oppressive" to extradite 50-year-old former billionaire

21 Jul 2021

Nirav Modi files fresh appeal against extradition, claims risk of suicide

Nirav Modi filed fresh appeal against extradition He claimed he would be at risk of suicide in Mumbai jail

03 Jul 2021

Closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: India

India on July 2 said that it is closely monitoring legal proceedings against Mehul Choksi and Nirav Modi. The MEA spokesperson was asked about the latest update on fugitive businessmen.

01 Jul 2021

Nirav Modi’s sister transfers Rs 17.25 crore from UK bank account to ED

Nirav Modi's sister transferred Rs 17.25 crore to ED Purvi Modi said she did not know about the UK bank account She and her husband are accused in the bank fraud case

Finance Ministry

23 Jun 2021

Cases against fugitives, economic offenders to be actively pursued: FM

Vijay Mallya, Nirav Modi and Mehul Choksi have defrauded public sector banks. The ED gave the low-down on these two cases. These frauds have been categorised as among the country's biggest criminal loan heists till date.

23 Jun 2021

ED has seized 18,170 crores from Fugitive Vijay Mallya, Nirav Modi and Mehul Choksi so far

The Enforcement Directorate has transferred the seized assets of fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi worth Rs 9,371 crore to state-run banks, which will help them recover the loss due to the fraud.

23 Jun 2021

Mallya can’t appeal in UK Supreme Court, his extradition to India final: ED

Vijay Mallya's extradition to India is final, said ED He has been denied permission to file appeal in UK Supreme Court Nirav Modi lost first stage of his extradition appeal in the High Court in London

23 Jun 2021

Nirav Modi coming back to India? UK court strikes down his extradition appeal

Nirav Modi is being investigated in the 2018 Punjab National Bank (PNB) fraud case.

23 Jun 2021

ED transfers assets worth Rs 9,371 cr to banks in Mallya, Modi, Choksi case

PSBs defrauded to the tune of Rs. 22,585.83 crore. Till date assets worth Rs 18,170.02 crore seized. This included assets worth of Rs. 969 crore in foreign countries.

Ministry of External Affairs

11 Jun 2021

Will continue to make all efforts to bring back fugitives, says MEA

New Delhi has been seeking extradition of Indian fugitives Vijay Mallya and Nirav Modi from the UK to face trial in India. Asked about Choksi at the online media briefing, Bagchi said, "As regards Mehul Choksi, I don't have any particular update this week. He remains in custody of Dominican authorities and certain legal proceedings are underway."

07 Jun 2021

Confident that Mehul Choksi would be handed over to India soon: Govt sources

India is confident that Mehul Choksi would be handed over to India soon, said the govt sources Govt’s legal team is closely following the developments related to Choksi in Dominica, sources said

31 May 2021

Mehul Choksi shifted to government quarantine facility in Dominica: Sources

Mehul Choksi has been shifted to a government quarantine facility in Dominica: Sources On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye He was recently apprehended by Dominica Police on Wednesday and had been in their custody since then

25 May 2021

Did Antigua help Mehul Choksi? Zee explains mystery behind his 'disappearance'

Mehul Choksi, the fugitive diamantaire, has suddenly gone missing He has been staying in Antigua and Barbuda since January 2018 He is wanted in India in connection with multi-crore PNB loan fraud scam

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