Nirav Modi Case News
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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www.ndtv.com
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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www.ndtv.com
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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www.ndtv.com
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Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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www.ndtv.com
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
- Friday May 24, 2024
- India News | Asian News International
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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www.ndtv.com
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
- Thursday May 18, 2023
- Business | Press Trust of India
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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www.ndtv.com/business
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Rahul Gandhi Gets 2 Years Jail In 'Modi Surname' Case, 30 Days To Appeal
- Thursday March 23, 2023
- India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy
The case was filed against Rahul Gandhi for a remark targetting PM Narendra Modi over his last name, which he shares with fugitive businessmen Nirav Modi and Lalit Modi.
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www.ndtv.com
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
- Thursday December 15, 2022
- India News | NDTV News Desk
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
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www.ndtv.com
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UK Court Hears Nirav Modi's Plea Against Extradition To India
- Tuesday June 28, 2022
- India News | Press Trust of India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
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www.ndtv.com
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Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
- Wednesday April 20, 2022
- India News | Press Trust of India
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
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www.ndtv.com
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Nirav Modi's Appeal Against Extradition Being Heard In UK Court
- Tuesday December 14, 2021
- India News | Asian News International
The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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www.ndtv.com
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Nirav Modi's Extradition To India Cleared By UK Government
- Friday April 16, 2021
- India News | Edited by Deepshikha Ghosh
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
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www.ndtv.com
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Nirav Modi Can Be Extradited To India, Says UK Court
- Thursday February 25, 2021
- India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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www.ndtv.com
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Showing P Chidambaram Evidence Will Hurt Vijay Mallya, Nirav Modi Cases: Agency
- Thursday August 29, 2019
- India News | Indo-Asian News Service
INX Case: Former Finance Minister P Chidambaram's plea to see the evidence before it is placed before the court will adversely affect several cases involving economic offenders and terror funding, Solicitor General Tushar Mehta told the Supreme Court on Thursday.
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www.ndtv.com
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
www.ndtv.com
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
www.ndtv.com
-
Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
-
www.ndtv.com
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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www.ndtv.com
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
- Friday May 24, 2024
- India News | Asian News International
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
www.ndtv.com
-
SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
- Thursday May 18, 2023
- Business | Press Trust of India
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
www.ndtv.com/business
-
Rahul Gandhi Gets 2 Years Jail In 'Modi Surname' Case, 30 Days To Appeal
- Thursday March 23, 2023
- India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy
The case was filed against Rahul Gandhi for a remark targetting PM Narendra Modi over his last name, which he shares with fugitive businessmen Nirav Modi and Lalit Modi.
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www.ndtv.com
-
Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
- Thursday December 15, 2022
- India News | NDTV News Desk
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
-
www.ndtv.com
-
UK Court Hears Nirav Modi's Plea Against Extradition To India
- Tuesday June 28, 2022
- India News | Press Trust of India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
-
www.ndtv.com
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
- Wednesday April 20, 2022
- India News | Press Trust of India
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
-
www.ndtv.com
-
Nirav Modi's Appeal Against Extradition Being Heard In UK Court
- Tuesday December 14, 2021
- India News | Asian News International
The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
-
www.ndtv.com
-
Nirav Modi's Extradition To India Cleared By UK Government
- Friday April 16, 2021
- India News | Edited by Deepshikha Ghosh
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
-
www.ndtv.com
-
Nirav Modi Can Be Extradited To India, Says UK Court
- Thursday February 25, 2021
- India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
-
www.ndtv.com
-
Showing P Chidambaram Evidence Will Hurt Vijay Mallya, Nirav Modi Cases: Agency
- Thursday August 29, 2019
- India News | Indo-Asian News Service
INX Case: Former Finance Minister P Chidambaram's plea to see the evidence before it is placed before the court will adversely affect several cases involving economic offenders and terror funding, Solicitor General Tushar Mehta told the Supreme Court on Thursday.
-
www.ndtv.com