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Fugitive Nirav Modi and Vijay Mallya’s extradition pushed to next year, both trials in the UK pushed to 2020

Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests

PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.
ED says Sandesara Brothers' loan fraud is bigger than Nirav Modi's ONB scam

Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate

ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

The next hearing in his extradition proceedings has been scheduled for May 30

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

The hearing this week takes place as per the four-week time frame for judicial remand in such cases

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
ED issues supplementary charge sheet against Purvi Modi

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
PMLA court permits to auction luxurious cars and paintings to recover the lost money

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.

Congress leader Ghulam Nabi Azad says UK will send Nirav Modi to India before elections to help BJP

Congress' senior leader, Gulam Nabi Azad, following Congress' etiquettes, used this accomplishment to downplay the BJP government

Nirav Modi arrested in London 17 months after he fled India, bail denied and sent to custody till March 29

In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March

While Rahul Gandhi blames PM Modi for Nirav Modi, here is how Congress facilitated the scamster

Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.

Nirav Modi runs away in London taxi after British journalist asks him about his fraud

The fugitive businessman did not comment on whether he has applied for political asylum in England

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Read the accusations against Alok Verma and the CVC findings

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document

After Vijay Mallya, Modi govt traces Nirav Modi in UK with help of British authorities

General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Is ‘Parliament House’ the new Mobile factory? Rahul Gandhi repeats old ‘Vijay Mallya’ lie with Nirav Modi’s name

Rahul Gandhi claims Nirav Modi had met finance minister Arun Jaitley in the parliament before fleeing to London.

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

The properties in New York were allegedly brought from money laundered in the PNB scam

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

The Modi government has been in relentless pursuit of Nirav Modi

Nirav Modi seeks political asylum in UK, India to request extradition after confirming location : Reports

MEA to request extradition after law enforcement agencies officially confirm

Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

Media houses and social media influencers had been spreading speculative rumours.

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

The ordinance makes provisions to declare a person as a fugitive economic offender

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