 "Who is Nirav Modi?")
Nirav Modi
Who is Nirav Modi?
Nirav Modi is a fugitive Indian businessman who was in the business of luxury diamond jewellery. He is the founder of Nirav Modi chain of diamond jewellery retail stores.
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Latest Updates on Nirav Modi
Why disqualifying Congress leader Rahul Gandhi doesn't help PM Modi
In other words, no council of BJP elders appears to have met in New Delhi last week and decided Gandhi had become so great of a threat that he needed to be driven out of Parliament
 "Why disqualifying Congress leader Rahul Gandhi doesn't help PM Modi")
Nirav Modi claims he has no funds to pay UK court fines, borrowing money
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay legal costs
 "Nirav Modi claims he has no funds to pay UK court fines, borrowing money")
Nirav Modi's Firestar Diamond International's jewellery e-auction on Mar 25
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice
SC sends to Bombay HC CBI plea against nod to Mainak Mehta to travel abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, to travel to Hong Kong.
 "SC sends to Bombay HC CBI plea against nod to Mainak Mehta to travel abroad")
Nirav Modi's HCL House price slashed, DRT orders re-auction in Feb
Last week, DRT-I Recovery Officer Ajeet Tripathi put up HCL House in Marol for e-auction, plus 3 other lots of properties to recover a portion of the outstanding of a staggering Rs 22,13,16,39,411
 "Nirav Modi's HCL House price slashed, DRT orders re-auction in Feb")
ICAI can initiate suo moto cases against CAs in Nirav Modi case: Delhi HC
The Delhi High Court ruled that even in absence of a written complaint, the Institute of Chartered Accountants of India has the power to initiate suo motu disciplinary proceedings against its members
 "ICAI can initiate suo moto cases against CAs in Nirav Modi case: Delhi HC")
Latest news LIVE: India's growth expected to slow in FY24, says JP Morgan
Catch all the latest news from around the world here
 "Latest news LIVE: India's growth expected to slow in FY24, says JP Morgan")
Nirav Modi loses bid to go to UK Supreme Court against extradition to India
Fugitive jeweller and designer had fled India in early 2018, days before the details of his alleged role in large-scale fraud at the Punjab National Bank became public
Nirav Modi seeks permission to appeal extradition in UK top court
Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court
Top headlines: Celebs under scanner for GST evasion, Meta lays off 11,000
Business Standard brings you the top headlines this hour
 "Top headlines: Celebs under scanner for GST evasion, Meta lays off 11,000")
Judgement a reminder that fugitives can't be considered above process: CBI
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
 "Judgement a reminder that fugitives can't be considered above process: CBI")
London high court rejects Nirav Modi's appeal against extradition
The High Court of Justice in London rejected an appeal filed by diamond merchant Nirav Modi on Wednesday against his extradition to India
Nirav Modi loses appeal, UK rules suicide risk does not bar extradition
The 51-year-old fugitive diamond merchant has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unlikely to be a speedy one
Experts debate fugitive diamantaire Nirav Modi's suicide risk in UK court
Nirav Modi faces charges of fraud and money laundering, amounting to an estimated $2 bn in the Punjab National Bank loan scam case
London or Londongrad? What makes the UK a hub for global 'dirty money'
According to reports, the 'questionable funds' in the UK amount to over $125 billion every year. What makes London a hub for money laundering? Find out here
 "London or Londongrad? What makes the UK a hub for global 'dirty money'")
ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group
The Enforcement Directorate said it attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
 "ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group")
Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report
These defaulters have the capacity to repay their loans but choose not to do so, says a report
 "Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report")
List of fugitive economic offenders in India does not end with Vijay Mallya
In reply to Lok Sabha in 2020, SP Shukla said 72 Indians charged with financial irregularities have been living abroad. The list includes names like Nirav Modi, Mehul Choksi and Lalit Modi
 "List of fugitive economic offenders in India does not end with Vijay Mallya")
UK High Court hears Nirav Modi's plea against extradition to India
The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds.
Nirav Modi extradition appeal to be heard in UK High Court on June 28
The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds
