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'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
- Friday May 23, 2025
- World News | Asian News International
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
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www.ndtv.com
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UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
- Sunday May 18, 2025
- India News | Press Trust of India
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
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www.ndtv.com
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Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
- Friday May 16, 2025
- India News | NDTV News Desk
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
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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.
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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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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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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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Citizenship Rules Of Vanuatu: Island Nation That Cancelled Lalit Modi's Passport
- Monday March 10, 2025
- India News | Edited by NDTV News Desk
People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under their name
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www.ndtv.com
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
- Wednesday December 18, 2024
- India News | NDTV News Desk
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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www.ndtv.com
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
- Tuesday November 19, 2024
- World News | Edited by Pushkar Tiwari
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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www.ndtv.com
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Sonam Kapoor-Anand Ahuja Buy Nirav Modi's Music Store Rhythm House For Rs 47.84 Crore
- Thursday October 24, 2024
- Entertainment | Edited by NDTV Movies News Desk
Rhythm House was established in the 1940s
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www.ndtv.com/entertainment
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
- Wednesday September 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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www.ndtv.com
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Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
- Tuesday June 11, 2024
- Opinion | Sudipto Dey
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
www.ndtv.com
-
'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
- Friday May 23, 2025
- World News | Asian News International
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
-
www.ndtv.com
-
UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
- Sunday May 18, 2025
- India News | Press Trust of India
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
-
www.ndtv.com
-
Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
- Friday May 16, 2025
- India News | NDTV News Desk
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
-
www.ndtv.com
-
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
-
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
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.
-
www.ndtv.com
-
Citizenship Rules Of Vanuatu: Island Nation That Cancelled Lalit Modi's Passport
- Monday March 10, 2025
- India News | Edited by NDTV News Desk
People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under their name
-
www.ndtv.com
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
- Wednesday December 18, 2024
- India News | NDTV News Desk
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
www.ndtv.com
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
- Tuesday November 19, 2024
- World News | Edited by Pushkar Tiwari
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
www.ndtv.com
-
Sonam Kapoor-Anand Ahuja Buy Nirav Modi's Music Store Rhythm House For Rs 47.84 Crore
- Thursday October 24, 2024
- Entertainment | Edited by NDTV Movies News Desk
Rhythm House was established in the 1940s
-
www.ndtv.com/entertainment
-
Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
- Wednesday September 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
-
www.ndtv.com
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
- Tuesday June 11, 2024
- Opinion | Sudipto Dey
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
www.ndtv.com