nirav modi

Banks unable to release money from accounts of Nirav Modi’s firm

The money, according to the lenders, is in the account of Nirav Modi's Firestar International Limited.

Nirav Modi’s appeal against his extradition to India is denied by a UK court

The judgement was given by Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing earlier this year.

England’s judiciary will not be used for evading law of India: Boris Johnson on Vijay Mallya

Vijay Mallya, an Indian businessman, is now battling extradition from the United Kingdom.

₹18,000 crore recovered from Vijay Mallya, Nirav Modi & Choksi: Centre to SC

In the case of Vijay Mallya, Nirav Modi, and Mehul Choksi, Solicitor General Tushar Mehta informed the Supreme Court on Wednesday that Rs 18,000 crore had been returned to the banks.

PNB bank fraud: CBI court grants bail to accused for attending daughter’s roka ceremony in Mumbai

On Thursday, Punjab National Bank (PNB) scam accused Vipul Chitalia has been granted bail by a special CBI bench to attend a pre-marriage ceremony (roka) of his daughter.

UK High Court allows Nirav Modi to appeal on mental health grounds

Grounds 3 and 4 are related to Article 3 of the European Convention of Human Rights or the right to life, liberty and security as well as Section 91 of the United Kingdom’s Criminal Justice Act 2003 which relates to fitness to plead.

Purvi Modi pays 17 crores to Probe Agency: Turned an approver

From her London bank account, Nirav Modi's sister pays ₹17.5 crores to the Enforcement Directorate. She turned an approver in the Punjab National Bank fraud case.

ED tranfers banks ₹9,371.17 Cr assets seized from Vijay Mallya, Nirav Modi and Mehul Choksi

Vijay Mallya is accused of defrauding a consortium of banks, including the State Bank of India. Both Nirav Modi and his uncle Mehul Choksi are wanted in the Punjab National Bank (PNB) fraud worth ₹14,500 crore.

UK government approves Nirav Modi’s extradition

Nirav Modi allegedly perpetrated the fraud in the Punjab National Bank (PNB) in collusion with his uncle Mehul Choksi.

Hyderabad based Transstroy Ltd booked by CBI for Rs 7,926 crore bank fraud

List of billionaires who have declared bankruptcy

Many billionaires lived the best time of their lives but they failed. They created wealth but have now declared bankruptcy. Here is a list of some billionaires who have declared bankruptcy.

Interpol issues global arrest warrant against Ami Modi in PNB scam case

Interpol issued a global arrest warrant against Ami Modi, wife of Nirav Modi, the prime accused in the $2 billion PNB fraud case for money-laundering charges on Tuesday.