Nirav Modi

DNA: Former SC judge Markandey Katju attempts to shield Nirav Modi

Daily News and Analysis (DNA) hosted by Zee News Editor-in-Chief Sudhir Chaudhary, brings to you an analysis of the top news of the day. In this segment of DNA, we tell you how Indian jurist and former Judge of Supreme Court of India Markandey Katju attempted to shield Nirav Modi.

Feb 26, 2021, 23:00 PM IST

Nirav Modi can be extradited to India

A UK court on Thursday ordered his extradition to India after a nearly two-year-long legal battle. The court accepted the Indian case that Nirav Modi threatened witnesses and tampered with evidence.

Feb 25, 2021, 17:48 PM IST

Here’s how PNB scam fugitive Nirav Modi’s case unfolded

The court ordered the extradition of fugitive diamantaire Nirav Modi, who is wanted for fraud and money laundering in the ₹ 14,000-crore Punjab National Bank (PNB) scam, accepting the Indian case that he threatened witnesses and tampered with evidence.

Feb 25, 2021, 17:26 PM IST

Fugitive diamantaire Nirav Modi to be extradited to India to stand trial, rules UK court

A UK court on Thursday (February 25, 2021) ordered the extradition of fugitive diamantaire Nirav Modi and accepted the Indian case that he threatened witnesses and tampered with evidence. The District Judge Samuel Goozee at the Westminster Magistrates’ Court also accepted the prima facie evidence against Modi for money laundering.

Feb 25, 2021, 16:49 PM IST

PNB scam: Will Nirav Modi be extradited to India? UK court to decide today

The 49-year-old diamond merchant is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. 

Feb 25, 2021, 10:27 AM IST

Nirav Modi’s sister Purvi Modi, her husband Maiank Mehta turn approver in PNB loan fraud case

Fugitive diamantaire Nirav Modi’s sister Purvi Modi and her husband Mayank Mehta has turned approver in a multi-crore PNB bank loan fraud case.

Jan 07, 2021, 17:46 PM IST

PNB scam accused Nirav Modi's younger brother Nehal charged with $2.6 million fraud in NY

Fugitive diamantaire Nirav Modi's younger brother Nehal Modi has been indicted for fraud worth over USD 2.6 million.

Dec 20, 2020, 13:34 PM IST

Nirav Modi faces suicide risk, politically biased trial in India, UK court told

Nirav Modi, fighting extradition to India, is unlikely to get a fair trial there due to the politicisation of his case and he faces a "high risk of suicide" due to the lack of adequate medical facilities in Indian prisons, his legal team told a UK court on Tuesday.

Sep 09, 2020, 10:06 AM IST

PNG fraud case: Fugitive diamantaire Nirav Modi's extradition trial begins in London court

Earlier in May, the trial of Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate`s Court in Central London. 

Sep 07, 2020, 18:54 PM IST

PNB receives Rs 24 crore from US bankruptcy proceedings of 3 Nirav Modi-promoted companies: MCA

The Ministry of Corporate Affairs (MCA) on Tuesday said that the Punjab National Bank has received Rs 24.33 crore (equivalent to $3.25 million) as the first tranche of recoveries from bankruptcy proceedings of three Nirav Modi-promoted companies in the US.

Aug 26, 2020, 00:56 AM IST

PNB fraud case: Interpol issues global arrest warrant against Nirav Modi's wife

An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over $2 billion PNB bank fraud case, on charges of money laundering.

Aug 25, 2020, 16:48 PM IST

Video: Warrant issued against Nirav Modi's wife Ami Modi in PNB scam

Watch the video to know the latest development in Nirav Modi case.

Aug 25, 2020, 16:10 PM IST

PNB fraud case: Enforcement Directorate seizes Rs 329 cr assets of Nirav Modi in India, UAE and United Kingdom

Nirav Modi and his uncle Mehul Choksi, among others, are being probed by the ED on money laundering charges in connection with alleged bank fraud of Rs 14,000 crore at PNB branch in Mumbai.

Jul 08, 2020, 20:03 PM IST

Enforcement Directorate brings back diamonds, pearls worth Rs 1350 crore owned by Nirav Modi, Mehul Choksi's firms from Hong Kong

In a major breakthrough, the Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls and other valuable estimated to be worth Rs 1,350 crore of firms belonging to absconding businessmen Nirav Modi and his uncle Mehul Choksi from Hong Kong.

Jun 10, 2020, 18:33 PM IST

PNB Fraud case: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 crore

Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.

Jun 08, 2020, 20:06 PM IST

Taal Thok Ke: Why is Rahul Gandhi protecting Nirav Modi?

In this segment of Taal Thok Ke, we ask why is Congress' Rahul Gandhi supporting Nirav Modi? Watch the debate.

May 14, 2020, 18:40 PM IST

Ravishankar Prasad alleges, Congress is trying to save Nirav Modi and Mehul Choksi

Law minister Ravishankar Prasad alleges that Congress is trying to save Nirav Modi and Mehul Choksi. Prasad says Rahul Gandhi went in a event organised by Modi.

May 14, 2020, 13:42 PM IST

Nirav Modi’s extradition trail to begin in London today

Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

May 11, 2020, 12:46 PM IST

Nirav Modi set for remote extradition trial from May 11 in UK court amid COVID-19 restrictions

Nirav Modi spoke only to confirm his name and date of birth during the hearing, which took place at Westminster Magistrates' Court in London.

Apr 30, 2020, 00:30 AM IST

Nirav Modi's assets live auction postponed to March 5

According to the program, a collection of 112 lots of prized assets seized from Nirav Modi will be put up for online and live auction for three days starting March 5.

Feb 26, 2020, 21:49 PM IST