 "Who is Nirav Modi?")
Nirav Modi
Who is Nirav Modi?
Nirav Modi is a fugitive Indian businessman who was in the business of luxury diamond jewellery. He is the founder of Nirav Modi chain of diamond jewellery retail stores.
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Latest Updates on Nirav Modi
ED attaches fresh assets of Nirav Modi worth Rs 29.75 cr under PMLA
Modi, 53, is presently lodged in a UK jail and has lost his extradition plea to India in connection with this alleged bank loan fraud case, which is also being investigated by the CBI
 "ED attaches fresh assets of Nirav Modi worth Rs 29.75 cr under PMLA")
Nirav Modi, Mallya fled India due to agencies' delay in arrest, says court
The court on May 29 accepted the plea of Vyomesh Shah, an accused in a money laundering case, to drop the bail condition of getting the court's prior permission to travel abroad
 "Nirav Modi, Mallya fled India due to agencies' delay in arrest, says court")
UK court rejects Nirav Modi's bail plea due to 'substantial' flight risk
The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him
 "UK court rejects Nirav Modi's bail plea due to 'substantial' flight risk")
FIR filed over posters carrying picture of PM Modi with fugitives in Delhi
The posters carried the caption "Modi ka asli pariwar" (real family of Modi) with 'Bhartiya Yuva Congress' written at the bottom
 "FIR filed over posters carrying picture of PM Modi with fugitives in Delhi")
India's top team to hasten extradition of Mallya, Nirav Modi in UK: Report
The Indian team will be headed by a senior officer from the MEA. Some meetings have also been scheduled with UK officials to seek pending information on the seized assets of the wanted fugitives
 "India's top team to hasten extradition of Mallya, Nirav Modi in UK: Report")
Mallikarjun Kharge defends Adhir Chowdhury's 'Nirav Modi' remark in RS
Kharge kept on speaking even as Chairman Jagdeep Dhankhar said it happened in the other House
 "Mallikarjun Kharge defends Adhir Chowdhury's 'Nirav Modi' remark in RS")
BJP MLC claims Nirav Modi bought land in Karjat; minister says will probe
Maharashtra BJP MLC Ram Shinde on Thursday claimed that investors were buying land at throwaway prices from farmers in Karjat taluka of Ahmednagar district, where an MIDC is proposed to be set up
 "BJP MLC claims Nirav Modi bought land in Karjat; minister says will probe")
PNB scam: Bank seeks restoration of Nirav Modi's property worth Rs 71 cr
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi
 "PNB scam: Bank seeks restoration of Nirav Modi's property worth Rs 71 cr")
Bombay HC pulls PNB for inaction on diamantaire Nirav Modi's loan frauds
The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover the huge amounts of money availed as loans by the fugitive diamantaire Nirav Modi.
 "Bombay HC pulls PNB for inaction on diamantaire Nirav Modi's loan frauds")
PNB scam: PMLA court grants bail to Nirav Modi's close aide 'Subash Parab'
Parab was a deputy general manager (finance) at Firestar Diamond, a firm owned by Modi, and was deported to India from Cairo in Egypt in April 2022
 "PNB scam: PMLA court grants bail to Nirav Modi's close aide 'Subash Parab'")
Why disqualifying Congress leader Rahul Gandhi doesn't help PM Modi
In other words, no council of BJP elders appears to have met in New Delhi last week and decided Gandhi had become so great of a threat that he needed to be driven out of Parliament
 "Why disqualifying Congress leader Rahul Gandhi doesn't help PM Modi")
Nirav Modi claims he has no funds to pay UK court fines, borrowing money
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay legal costs
 "Nirav Modi claims he has no funds to pay UK court fines, borrowing money")
Nirav Modi's Firestar Diamond International's jewellery e-auction on Mar 25
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice
SC sends to Bombay HC CBI plea against nod to Mainak Mehta to travel abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, to travel to Hong Kong.
 "SC sends to Bombay HC CBI plea against nod to Mainak Mehta to travel abroad")
Nirav Modi's HCL House price slashed, DRT orders re-auction in Feb
Last week, DRT-I Recovery Officer Ajeet Tripathi put up HCL House in Marol for e-auction, plus 3 other lots of properties to recover a portion of the outstanding of a staggering Rs 22,13,16,39,411
 "Nirav Modi's HCL House price slashed, DRT orders re-auction in Feb")
ICAI can initiate suo moto cases against CAs in Nirav Modi case: Delhi HC
The Delhi High Court ruled that even in absence of a written complaint, the Institute of Chartered Accountants of India has the power to initiate suo motu disciplinary proceedings against its members
 "ICAI can initiate suo moto cases against CAs in Nirav Modi case: Delhi HC")
Latest news LIVE: India's growth expected to slow in FY24, says JP Morgan
Catch all the latest news from around the world here
 "Latest news LIVE: India's growth expected to slow in FY24, says JP Morgan")
Nirav Modi loses bid to go to UK Supreme Court against extradition to India
Fugitive jeweller and designer had fled India in early 2018, days before the details of his alleged role in large-scale fraud at the Punjab National Bank became public
Nirav Modi seeks permission to appeal extradition in UK top court
Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court
Top headlines: Celebs under scanner for GST evasion, Meta lays off 11,000
Business Standard brings you the top headlines this hour
 "Top headlines: Celebs under scanner for GST evasion, Meta lays off 11,000")
