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Billionaire jeweller Nirav Modi has refused to join the CBI investigation in the $2 billion fraud in Punjab National Bank.

UK Court Rejects Nirav Modi's Fresh Bail Application: CBI

The 54-year-old's legal counsel argued for bail on the grounds of "passage of time" and the adverse impact on his health...

16 May 2025 12:59 AM

Parsa Venkateshwar Rao Jr | Complications in defamation law exposed

Parsa Venkateshwar Rao Jr | Complications in defamation law exposed

The two sections of the Indian Penal Code -- IPC 499 and 500 -- of 1860 vintage, dealing with defamation and punishment...

25 March 2023 6:40 PM

Nirav Modi. (DC photo)

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges,...

15 Dec 2022 11:50 AM

Nirav Modi extradition trial to resume in UK court on September 7. (PTI Photo)

Nirav Modi seeks permission to appeal extradition to India in UK top...

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to...

24 Nov 2022 6:38 AM

Nirav Modi. (PTI)

Nirav Modi loses appeal, UK HC rules suicide risk does not bar...

LONDON: Fugitive diamond merchant Nirav Modi on Wednesday lost his appeal against extradition to India on mental health...

9 Nov 2022 3:35 PM

Nirav Modi joins the list of smart young Gujarati men, including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh

Bank frauds: Gujarat model's underbelly

Nirav Modi joins the list of smart young Gujarati men, including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan...

25 Feb 2018 1:31 AM

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

No one is accountable. And we're all to blame

Pick any story about a disaster or gross negligence and one thing becomes clear.

21 Feb 2018 8:27 PM

Nirav Modi

London Diary: Of Golden Man Booker, Oxfam and absconding Nirav Modi

The reputation of the organisation has also been dented.

18 Feb 2018 7:20 PM