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July 13, 2023
PNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi.
July 13, 2023
Nirav Modi, who was declared a 'fugitive economic offender' in December 2019, and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB.
June 13, 2023
The bench granted both the parties to file their affidavits in reply within two weeks and posted further hearing in three weeks.
December 15, 2022
Fugitive businessman Nirav Modi’s plea to fight against his extradition to India has been rejected by the London High Court.
November 24, 2022
Then UK Home Secretary, Priti Patel, had ordered Nirav's extradition based on Judge Sam Goozee's Westminster Magistrates' Court ruling in April 2021 and the case has been undergoing an appeals process since then.
November 9, 2022
London: In a major blow to Nirav Modi, the UK High Court in London on Wednesday rejected the appeal of a fugitive diamond merchant against his extradition to India in connection with the Punjab National Bank (PNB) fraud case.
November 9, 2022
Nirav Modi lost his appeal against extradition on mental health grounds.
October 12, 2022
On Monday, the court heard from two psychiatric experts who had assessed Nirav Modi while in Wandsworth prison in south-west London and confirmed that he suffers from “recurrent depressive disorder” and has suicidal thoughts, believing that he will die in prison – either by self-harm or be killed.
June 22, 2022
India Today has learnt that this is the biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.
April 12, 2022
India Business News: CBI nabbed Subhash Shankar, close associate of fugitive diamond merchant Nirav Modi, at Cario in Egypt and brought him to Mumbai. The CBI arrested him