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Nirav Modi

Nehal Modi arrested soon after 3-year jail term ended in US, extradition hearing likely on July 17

Nehal Modi held soon after 3-year jail term ended in US

05 July 2025, 14:03 IST

Nirav Modi’s brother held in US on ED, CBI extradition request

Nirav Modi’s brother held in US on ED, CBI extradition request

05 July 2025, 09:16 IST

Court allows release of Nirav Modi and sister's properties worth Rs 66 cr from ED to PNB

Court allows release of Nirav Modi and sister's properties worth Rs 66 cr from ED to PNB

20 June 2025, 05:46 IST

UK judge notes 'confidential impediment' in Nirav Modi extradition case

UK judge notes 'confidential impediment' in Nirav Modi extradition case

18 May 2025, 14:17 IST

UK court rejects Nirav Modi's fresh bail application: CBI

UK court rejects Nirav Modi's fresh bail application: CBI

15 May 2025, 19:34 IST

Diamond magnate Nirav Modi seeks bail pending extradition from UK to India

Diamond magnate Nirav Modi seeks bail pending extradition from UK to India

15 May 2025, 16:20 IST

How Mehul Choksi, Nirav Modi pulled off one of India's biggest scams

How Mehul Choksi, Nirav Modi pulled off one of India's biggest scams

14 April 2025, 14:08 IST

PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused

PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused

24 March 2025, 16:50 IST

India, UK to relaunch FTA talks soon; New Delhi presses London to extradite Vijay Mallya, Nirav Modi

India, UK to relaunch FTA talks soon; New Delhi presses London to extradite Vijay Mallya, Nirav Modi

19 November 2024, 09:23 IST

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

19 September 2024, 16:51 IST