Nirav Modi Case

PNB fraud: UK court further extends fugitive Nirav Modi's remand to Aug 6

The judge allowed the additional evidence to be introduced but agreed that Modi's defence team would require enough time to "digest" them

Top headlines: SBI cuts lending rates, India's tax-GDP ratio falls and more

From US entering recession, FM considering corporation tax rate benefit extension to PMLA court ordering seizure of Nirav Modi's assets, here are the top headlines on Tuesday morning

PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore

Court also allows banks to lay claims for secured assets out of these confiscated assets

Nirav Modi a visionary who wanted to create something unique: World-renowned luxury good executive tells London court

Fritsch described Modi as someone who "combined entrepreneurship and creativity" and never "doubted his integrity"

Over Rs 68,600-crore loans of wilful defaulters written off, says RBI

The write-offs are technical or prudential in nature, which means the banks have made 100 per cent provisions against the loans

Fugitive diamantaire Nirav's asset auction sees record prices for artworks

Nirav Modi is accused of fraudulently appropriating billions from Punjab National Bank and is currently in a jail in London

PNB scam: Sebi slaps Rs 5-cr fine on Mehul Choksi and Gitanjali Gems

Nirav Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is currently lodged in a British jail

Nirav Modi's Rolls Royce among assets to be auctioned live on Thursday

These assets were seized by the Enforcement Directorate and the auction is an attempt to recover a part of the dues Modi owes to various banks

Seized assets of Nirav Modi to be auctioned at Saffronart's upcoming sales

Important watches going on sale include a Jaeger Lecoultre Men's "Reverso Gyrotourbillon 2" Limited Edition wristwatch, and a Gerrard Perregaux Men's "Opera One" wristwatch

UK court extends remand of Nirav Modi, extradition trial from May 1

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court

Courts crack whip on Mallya, Nirav Modi in 2019; relief for Ajit Pawar

Under the Fugitive Economic Offences Act, the court can order attachment of offenders' properties

PNB fraud case: Red corner notice issued against Nirav Modi's brother

Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud that came to the fore last year

ED files chargesheet on Nirav Modi case; eight banks likely named

"Since the instances of round-tripping of funds are different in the case of Nirav Modi and Mehul Choksi, we plan to file another chargesheet soon," said an official