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Nirav Modi
Fugitive Nirav Modi’s Brother Nehal Modi Arrested in US After India’s Extradition Request
thenews21bureau
-
July 5, 2025
“Too Big to Bail”: UK Court Rejects Nirav Modi’s 10th Bail Plea, Cites Risk of Absconding and Prima Facie Case
thenews21bureau
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May 23, 2025
Fugitive Diamond Tycoon Mehul Choksi Detained in Belgium After India’s Extradition Push in PNB Fraud Case
thenews21bureau
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April 14, 2025
PNB Scam Whistle-Blower Warns: ‘Mehul Choksi Will Use Top European Lawyers to Block Extradition’
thenews21bureau
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April 14, 2025
Shifting textile commissioner’s office is a plot to damage Maharashtra, claims MPCC chief Nana Patole
Special Correspondent
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March 21, 2023
Nirav Modi seeks permission to appeal extradition in UK top court
PTI NEWS
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November 24, 2022
UK High Court approves fugitive diamantaire Nirav Modi’s extradition to India
PTI NEWS
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November 9, 2022
Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached
PTI NEWS
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March 22, 2022
BEST ties up with a Pakistani agent and an international scamster for its e-buses
Special Correspondent
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March 17, 2022
Banks recover Rs 13,100 cr from assets sale of defaulters like Vijay Mallya, Nirav Modi: FM Nirmala Sitharaman
PTI NEWS
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December 20, 2021
PNB fraud: ED says Nirav Modi’s sister sends Rs 17.25 crore from UK to Indian govt account
PTI NEWS
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July 1, 2021
UK Home Ministry approves extradition of fugitive Nirav Modi to India
thenews21bureau
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April 16, 2021
Mumbai jail prepares special prison cell to lodge Nirav Modi
thenews21bureau
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February 26, 2021
Nirav Modi can be extradited to India in PNB scam case: UK court
thenews21bureau
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February 25, 2021
ED attaches properties of Nirav Modi worth over Rs 329 cr under Fugitive Economic Offenders law
Special Correspondent
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July 8, 2020
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