Nirav Modi

PNB scam: Nirav Modi custody in UK extended till February 27

Nirav Modi, who was arrested from Holborn here on March 19 and is fighting extradition proceedings since then was called for routine 'call-over' hearing at Westminster Magistrates' Court which was presided over by Judge David Robinson.  

Jan 31, 2020, 13:33 PM IST

PNB scam: Nirav Modi threatened to kill company's director, CBI tells court

The investigating agency told the special court in Maharashtra that Nirav Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he ever expressed a desire to return to India from Cairo.

Dec 21, 2019, 13:42 PM IST

PNB scam accused Nirav Modi declared fugitive economic offender by PMLA court

Nirav Modi is currently lodged at Wandsworth prison in south-west London

Dec 05, 2019, 13:33 PM IST

London court rejects Nirav Modi's bail plea

"The past is a prediction of what might happen in the future," said Judge Arbuthnot, as she concluded that she remains unconvinced that Nirav Modi would not interfere with witnesses or fail to surrender before the court for his trial in May 2020. She also noted that the confirmation that Modi is suffering from "depression" is not such that would influence her to change her previous ruling to deny bail.

Nov 07, 2019, 07:04 AM IST

Punjab National Bank scam: Nirav Modi's custody extended till November 11

The 48-year-old diamantaire, who is fighting extradition to India, appeared for the hearing from his London jail for a regular remand hearing.

Oct 17, 2019, 18:46 PM IST

Nirav Modi's custody extended by 28 days to October 17

Nirav Modi is wanted in India in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case.

Sep 19, 2019, 14:57 PM IST

PNB scam: Interpol issues Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal Deepak

Investigations reveal that Nehal Modi was the director of now-defunct Firestar Diamonds USA. 

Sep 13, 2019, 12:25 PM IST

Oriental Bank reveals loan exposure to Nirav Modi, Choksi

The development comes ahead of the OBC's upcoming merger with the Punjab National Bank (PNB) which - in February 2018 - had admitted to a massive fraud perpetrated by Nirav Modi and Choksi running into over Rs 13,500 crore, sending the entire banking industry in a spin.

Sep 06, 2019, 13:30 PM IST

Deshhit: Know top 20 desh hit news of today

This segment of Zee News brings the top 20 news stories of the day with all the details. Watch the full video to know more.

Aug 22, 2019, 20:24 PM IST

Nirav Modi set to appear before UK court

Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate and the Central Bureau of Investigation after the PNB alleged that they cheated it of Rs 13,500 crore with the involvement of some bank employees.

Aug 22, 2019, 16:46 PM IST

Nirav Modi's custody extended till August 22 by UK court

Jailed in Wandsworth prison since March 19, Nirav has made repeated attempts to get bail but has been unsuccessful so far.

Jul 25, 2019, 15:21 PM IST

Sandesara group scam much bigger than PNB scam, claims ED

Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video

Jun 29, 2019, 16:34 PM IST

Deshhit: Watch top 5 questions raised on important issues

This segment of Zee News brings top five news stories of the day. Watch this segment for top 5 news stories with details.

Jun 27, 2019, 20:58 PM IST

Deshhit: Know top 20 Deshhit stories of the day

Know top 20 Deshhit stories of the day.

Jun 27, 2019, 20:54 PM IST

Swiss authorities freeze bank accounts of Nirav Modi and Purvi Modi

The Swiss authorities have frozen bank accounts of Nirav Modi and his sister Purvi Modi having deposit balance of US $ 3,74,11,596 and GBP27,38,136 (RS 283.16 crore). Currently, the fugitive diamantaire have four accounts in Switzerland. Watch this video to know more.

Jun 27, 2019, 12:52 PM IST

Swiss authorities freeze bank accounts of Nirav Modi, sister Purvi Modi worth Rs 283 crore

The accounts of Nirav Modi and his sister Purvi Modi were frozen following Enforcement Directorate's request under the Prevention of Money Laundering (PMLA) Act.

Jun 27, 2019, 12:32 PM IST

Antigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance

Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

Jun 25, 2019, 17:46 PM IST

Mehul Choksi's citizenship will be revoked: Antigua PM

Antigua PM Gaston Browne has confirmed Mehul Choksi's citizenship will be revoked. Choksi along with Nirav Modi is the main accused in the Rs 11, 400 crore PNB scam.

Jun 25, 2019, 16:04 PM IST

Fugitive Mehul Choksi's Antigua citizenship to be canceled

Fugitive Mehul Choksi's Antigua citizenship will be canceled. Source of this information is local newspaper of Antigua. Watch this video to know more.

Jun 25, 2019, 12:34 PM IST

Antigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

Jun 25, 2019, 12:16 PM IST