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Nirav Modi

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

Nirav Modi remanded to custody until 17th October by UK court

Nirav Modi remanded to custody until 17th October by UK court

Thu, Sep 19, 2019

Fugitive Nirav Modi has been remanded to judicial custody until 17th October by a UK court on Thursday. Watch this video to know more.

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

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How the rich and the famous parked black money in Nirav Modi firms

How the rich and the famous parked black money in Nirav Modi firms

Sat, Apr 07, 2018

Most names include prominent figures in business, politics, media, besides Nirav’s relatives. On top of the list is a buyer from Davangere (Karnataka), who bought jewelleries worth Rs 12.85 crore in cash, followed by a Goa-based prominent industrialist who made purchases worth Rs 12.10 crore

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

Fri, Apr 06, 2018

The Ministry of External Affairs has submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi, wanted in connection with PNB loan fraud, the government said today.

PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

Thu, Mar 29, 2018

PNB fraud case: Nirav Modi, a regular on the lists of rich and famous Indians since 2013, along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports -- and others have been implicated in the Rs 13,500 crore scam which was admitted by the PNB in February, leading to a massive upheaval in the country`s banking system. The CBI in February also approached the Interpol with a request of issuing a Diffusion Notice against Modi to locate him.

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Wed, Mar 28, 2018

PNB`s board today approved payment over the fraudulent guarantees due by end-March to seven banks. It will also honour any subsequent maturing guarantees when they are due, the bank said. "This measure will ensure that India`s banking system at large has the least possible disruption owing to the unfortunate fraud and banking operations will continue to function smoothly," PNB said in a statement.

PNB fraud case: ED arrests Nirav Modi led Firestar Group VP SS Wadhwa

PNB fraud case: ED arrests Nirav Modi led Firestar Group VP SS Wadhwa

Wed, Mar 28, 2018

PNB fraud case: Shyam Sunder Wadhwa was arrested in Mumbai on Tuesday night after questioning, said the ED official, adding it was the first arrest by the agency in the case. Informed sources said Wadhwa was accused of conducting fraudulent transactions with Firestar International and Firestar Diamond International owned by Nirav Modi, who along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports -- and others have been implicated in the Rs 13,500 crore scam which was admitted by the PNB in February, leading to a massive upheaval in the country`s banking system

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

Wed, Mar 28, 2018

PNB fraud case: The Punjab National Bank has refused to provide any information pertaining to absconding scamster , diamantaire Nirav Modi, to queries sought under RTI, an activist said here on Tuesday.

You won't believe how much this diamond seized from Nirav Modi is valued at

You won't believe how much this diamond seized from Nirav Modi is valued at

Sat, Mar 24, 2018

Officials said the Enforcement Directorate along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables. Antique jewellery worth Rs 15 crore, costly watches valued at Rs 1.4 crore and paintings of acclaimed artists like Amrita Sher-Gil, M F Hussain and K K Hebbar valued at Rs 10 crore have been seized over the last three days under the Prevention of Money Laundering Act (PMLA)

Fresh seizure of jewellery, watches from Nirav Modi's Mumbai apartment

Fresh seizure of jewellery, watches from Nirav Modi's Mumbai apartment

Sat, Mar 24, 2018

Officials said the Enforcement Directorate along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables. Antique jewellery worth Rs 15 crore, costly watches valued at Rs 1.4 crore and paintings of acclaimed artists like Amrita Sher-Gil, M F Hussain and K K Hebbar valued at Rs 10 crore have been seized over the last three days under the Prevention of Money Laundering Act (PMLA)

Nirav Modi, Mehul Choksi case hits these jewellers hard; here is how

Nirav Modi, Mehul Choksi case hits these jewellers hard; here is how

Thu, Mar 22, 2018

While banks were earlier accepting part of the collateral in the form of stocks, post unearthing of fake and synthetic gold and diamond jewellery, even stocks are not being considered.

Nirav Modi firms in Surat SEZ diverted duty-free diamonds:DRI

Nirav Modi firms in Surat SEZ diverted duty-free diamonds:DRI

Wed, Mar 21, 2018

The case pertains to alleged diversion of duty-free goods by units of Nirav Modi group of companies --Firestar Diamond International Pvt Ltd, Firestar International Pvt Ltd etc -- based in the Surat Special Economic Zone. These units are in the business of importing and exporting diamonds, pearls and jewellery, said the Directorate of Revenue Intelligence (DRI) official

Maharashtra farmers 'reclaim' land acquired by Nirav Modi's firm

Maharashtra farmers 'reclaim' land acquired by Nirav Modi's firm

Sat, Mar 17, 2018

A group of over 200 farmers, who arrived in bullock carts at the tract of land at Khandala in Karjat tehsil, ploughed a part of it using a tractor as a symbolic reclaiming of possession. They will start cultivation on the full 125 acres of the acquired land soon, farmers said. Today's protest was meant to show that farmers have reclaimed their land, which was acquired on behalf of Nirav Modi's Firestar company some years ago, they said

PNB fraud: World Bank plays down scam, says not a systemic problem

PNB fraud: World Bank plays down scam, says not a systemic problem

Fri, Mar 16, 2018

The PNB scam has been accompanied by many other frauds, including the over Rs 3,600-crore Rotomac scam and others coming to light and cases being made by the national investigation agency Central Bureau of Investigation.

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

Wed, Mar 14, 2018

PNB fraud case: The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi and Mehul Choksi in connection with the over Rs 12,000 crore PNB scam. Officials said the agency had sought issuance of the Interpol warrant against the t

No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt

No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt

Tue, Mar 13, 2018

PNB scam: As part of larger efforts to curb the black money menace, the corporate affairs ministry has deregistered little over 2.26 lakh companies for not carrying out business activities for long.

Govt says will take action on P Chidambaram relaxing gold import norm

Govt says will take action on P Chidambaram relaxing gold import norm

Mon, Mar 12, 2018

Faced with barrage of attack from the Congress over the Rs 12,700 crore fraud at Punjab National Bank, the ruling BJP had earlier this month accused P Chidambaram of aiding jewellers Mehul Choksi and Nirav Modi

How Nirav Modi, Mehul Choksi case has impacted jewellers

How Nirav Modi, Mehul Choksi case has impacted jewellers

Mon, Mar 12, 2018

The woes of jewellers are getting worse with many of the banks now refusing to fund any of the industry players in a kneejerk reaction to the Nirav-Choksi scam, Nitin Khandelwal, chairman of All India Gems & Jewellery Trade Federation has alleged.

PNB fraud case: Bank suspends GM for recalling auditors

PNB fraud case: Bank suspends GM for recalling auditors

Mon, Mar 12, 2018

Punjab National Bank (PNB), which is hit by a Rs 12,636 crore fraud, has suspended its general manager in charge of international banking operations, Nehal Ahad, after he allegedly recalled internal auditors who were sent to the Dubai and Hong Kong branches of the bank.“The internal auditors subm

PNB fraud: Overreaction to scam may hugely hurt credit flow, says Assocham

PNB fraud: Overreaction to scam may hugely hurt credit flow, says Assocham

Sun, Mar 11, 2018

PNB fraud: Supporting the calls from industry for privatising public sector banks (PSBs) in the wake of the PNB scam by accused diamantaire Nirav Modi and his uncle Mehul Choksi, Assocham said that some immediate steps should be taken for capacity building in PSBs.

PNB fraud case crackdown: Gitanjali Group's vice president detained by CBI

PNB fraud case crackdown: Gitanjali Group's vice president detained by CBI

Tue, Mar 06, 2018

PNB fraud: The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems. It is alleged that Choksi and Modi got Letters of Undertakings (LoUs) and Foreign Letters of Credit (FLCs) of Rs 12,636 crore issued in favour of foreign branches of Indian banks based on fraudulent claims.

PNB fraud case fallout: Gitanjali Gems share price falls by this whopping amount to new low

PNB fraud case fallout: Gitanjali Gems share price falls by this whopping amount to new low

Tue, Mar 06, 2018

PNB fraud: CBI, which secured a 12-day remand of four accused arrested yesterday, explained the modus operandi involved in the alleged Rs 12,636-crore PNB fraud before the special CBI court.

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