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Friday, Apr 26, 2019 | Last Update : 10:09 AM IST
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Nirav Modi to appear for remand hearing via videolink from jail tomorrow
The hearing this week takes place as per the 28-day time frame for judicial remand in such cases.
25 Apr 2019 6:33 PM
Chowksi moves Bombay HC over non-consideration of plea on inability to return
Mehul Choksi and nephew Nirav Modi are kingpins of the Rs 13,000-crore Punjab National Bank fraud.
24 Apr 2019 3:48 PM
Bihar Dy CM drags Rahul Gandhi to court over Modi surname jibe
Sushil Kumar Modi said in his petition that he 'felt hurt' by Gandhi's 'sweeping remarks'.
18 Apr 2019 3:07 PM
Centre removes ED special director who transferred officer probing Nirav Modi case
Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.
17 Apr 2019 8:52 AM
'Nyay' money to come from Choksi, Nirav, Mallya pockets: Rahul Gandhi
Congress president Rahul Gandhi said funds for his party's 'Nyay' minimum income guarantee scheme will come from the pockets of fugitives.
15 Apr 2019 6:32 PM
Rahul Gandhi slams BJP for casting doubts on feasibility of Cong's 'Nyay' scheme
He asserted that the Cong' manifesto clearly states that farmers cannot be jailed for non-repayment of loans.
06 Apr 2019 8:41 PM
Modi diminished status of PM's office: Kapil Sibal
Sibal said the kind of dialogue the prime minister was indulging in was something he had never witnessed before in his life.
04 Apr 2019 5:54 PM
Fully vindicated by PM Modi's statement: Vijay Mallya
The intervention follows a recent interview in which PM Modi said that recovering an amount more than what Mallya defrauded was a big win.
31 Mar 2019 4:24 PM
Nirav Modi's defence team even uses his pet dog in attempt to win bail
"All of the witnesses who make varying claims have been in India since then and cooperating with the authorities," said Montgomery.
30 Mar 2019 1:47 PM
Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge
India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the prison complex.
30 Mar 2019 8:55 AM
Nirav Modi's 2nd bail application rejected, next hearing on 26 April
“There are substantial grounds to believe he will fail to surrender,” said the judge, who fixed April 26 for next hearing.
30 Mar 2019 12:33 AM
Nirav Modi's bail rejected, next hearing on 26 April
This is the second time that Nirav Modi's bail plea has been rejected.
29 Mar 2019 2:52 PM
Vijay Mallya appeal moves forward as Nirav Modi set for UK court hearing
While there is no set timescale for the judge to pronounce a decision on whether Mallya will be granted an appeal in the UK High Court.
28 Mar 2019 5:29 PM
Nirav Modi’s collection gives art boost
Nirav Modi’s art auction fetches Rs 54.84 crore, giving an impetus to the art market that has been on a slow incline for a few years.
28 Mar 2019 12:00 AM
CBI team likely to leave for London in Nirav Modi extradition case
The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.
27 Mar 2019 11:11 AM
Auction of Nirav Modi's art collection fetches Rs 54.84 cr
55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.
27 Mar 2019 10:05 AM
Top 11 PNB officials summoned for violation of banking regulation
The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.
27 Mar 2019 9:56 AM
Nirav Modi to make second bail application at next UK court hearing on Friday
It also emerged in court that Modi was in possession of multiple passports, since revoked by the Indian authorities.
26 Mar 2019 6:37 PM
Fugitive Nirav Modi’s art collective up for auction
Indian tax authorities have now realised how auctioning art can serve as an excellent means to recover money swindled by fraudulent individuals.
26 Mar 2019 4:06 PM
Congress hits out at 'anti-poor' BJP; says NYAY not a 'top-up scheme'
Continuing his tirade against BJP, Surjewala said PM should tell his party how Nirav Modi, Mallya absconded from the country under his rule.
26 Mar 2019 1:27 PM
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