Nirav Modi

Fugitive Diamantaire Nirav Modi Granted Permission To Appeal Against Extradition To India On Mental Health Grounds
Fugitive Diamantaire Nirav Modi Granted Permission To Appeal Against Extradition To India On Mental Health GroundsSwarajya StaffAug 10, 2021 10:38 AM +05:30 IST
ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU Banks
ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU BanksSwarajya StaffJun 23, 2021 02:16 PM +05:30 IST
Nirav Modi Extradition Case: UK Court Tears Into Former SC Justice Markandey Katju Over His 'Expert Opinion'
Nirav Modi Extradition Case: UK Court Tears Into Former SC Justice Markandey Katju Over His 'Expert Opinion'Swarajya StaffFeb 26, 2021 09:54 AM +05:30 IST
UK Court Comes Down Heavily On Congress Leader Abhay Thipsay For Testifying In Support Of Fugitive Nirav Modi Without Disclosing His Political Affiliation
UK Court Comes Down Heavily On Congress Leader Abhay Thipsay For Testifying In Support Of Fugitive Nirav Modi Without Disclosing His Political AffiliationSwarajya StaffFeb 26, 2021 08:29 AM +05:30 IST
UK Court Orders Nirav Modi’s Extradition To India In Rs 13,500 Crore Punjab National Bank Scam
UK Court Orders Nirav Modi’s Extradition To India In Rs 13,500 Crore Punjab National Bank ScamIANSFeb 25, 2021 05:35 PM +05:30 IST
Shadow Of Terror: Karnal Singh Recounts Chilling Moments Of Batla House Encounter
Shadow Of Terror: Karnal Singh Recounts Chilling Moments Of Batla House EncounterKrishna Kant SharmaNov 25, 2020 07:06 PM +05:30 IST
Interpol Issues Red Corner Notice Against Fugitive Diamantaire Nirav Modi's Wife On ED's Request
Interpol Issues Red Corner Notice Against Fugitive Diamantaire Nirav Modi's Wife On ED's RequestIANSAug 25, 2020 02:54 PM +05:30 IST
ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s Firms
ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s FirmsIANSJun 11, 2020 12:28 PM +05:30 IST
Interpol Again Issues Red Corner Notice Against Nirav Modi’s Brother For Destroying Evidence In PNB Fraud Case
Interpol Again Issues Red Corner Notice Against Nirav Modi’s Brother For Destroying Evidence In PNB Fraud CaseSwarajya StaffMay 26, 2020 12:35 PM +05:30 IST
Fugitive Nirav Modi Ropes In Rahul Gandhi’s Confidante And Congress Leader Abhay Thipsay As Defence Witness In UK Court
Fugitive Nirav Modi Ropes In Rahul Gandhi’s Confidante And Congress Leader Abhay Thipsay As Defence Witness In UK CourtSwarajya StaffMay 14, 2020 12:15 PM +05:30 IST
Wilful Defaulters, Bad Loans And Write-offs: Rahul Gandhi–Nirmala Sitharaman Argument, Explained
Wilful Defaulters, Bad Loans And Write-offs: Rahul Gandhi–Nirmala Sitharaman Argument, ExplainedSwarajya VideosApr 29, 2020 07:21 PM +05:30 IST
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit Company
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit CompanyIANSMar 4, 2020 03:37 PM +05:30 IST
Extradition Trial Of PNB Scam Accused Nirav Modi To Begin From 11 May As UK Court Extends His Custody Till 27 February
Extradition Trial Of PNB Scam Accused Nirav Modi To Begin From 11 May As UK Court Extends His Custody Till 27 February Swarajya StaffJan 31, 2020 02:09 PM +05:30 IST
Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’
Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’IANSDec 5, 2019 01:53 PM +05:30 IST
‘I Will Kill Myself If Extradited To India’: Fugitive Economic Offender Nirav Modi Tells UK Court  
‘I Will Kill Myself If Extradited To India’: Fugitive Economic Offender Nirav Modi Tells UK Court  Swarajya StaffNov 7, 2019 12:47 PM +05:30 IST
PNB Scam Accused Nirav Modi To Stay In Jail As London’s Westminster Court Rejects His Bail Application
PNB Scam Accused Nirav Modi To Stay In Jail As London’s Westminster Court Rejects His Bail ApplicationIANSNov 7, 2019 09:38 AM +05:30 IST
PNB Scam Accused Mehul Choksi Cheated Public Sector Punjab And Sind Bank Of Rs 44.1 Crore
PNB Scam Accused Mehul Choksi Cheated Public Sector Punjab And Sind Bank Of Rs 44.1 CroreIANSOct 14, 2019 09:05 AM +05:30 IST
Calling Choksi A Crook, Antiguan PM Says That He Will Ultimately Be Deported To India
Calling Choksi A Crook, Antiguan PM Says That He Will Ultimately Be Deported To IndiaSwarajya Staff Sep 26, 2019 12:19 PM +05:30 IST
Interpol Issues Red Corner Notice Against Nirav Modi’s Brother; Accused Of Covering Up The Scam And Destroying Evidence
Interpol Issues Red Corner Notice Against Nirav Modi’s Brother; Accused Of Covering Up The Scam And Destroying EvidenceSwarajya Staff Sep 14, 2019 12:36 PM +05:30 IST
India’s Mr Clean-Up
India’s Mr Clean-UpR JagannathanAug 9, 2019 07:43 PM +05:30 IST
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