Nirav Modi

Rs 57,000 crore bank fraud: MoS names Vijay Mallya, Nirav Modi among 15 top FEOs in Lok Sabha

In the case of SBI, Vijay Mallya of Kingfisher Airlines caused a loss, in principal amount, of Rs 6,848 crore…

December 1, 2025 17:56 IST

Who is Justice Deepak Verma? Ex-SC Judge backs Nirav Modi’s plea to reopen extradition case in London

Who is Justice Deepak Verma? Former SC judge who offered opinion on Nirav Modi’s extradition petition

Nirav Modi is accused of defrauding Punjab National Bank (PNB) of Rs 6,498 crore, part of a larger Rs 13,578…

Updated: October 25, 2025 09:56 IST

UK court admits Nirav Modi’s plea to reopen extradition case, India gears up for legal response

The Indian government and investigating agencies are rushing to prepare a formal reply to try and avoid a lengthy legal…

September 19, 2025 09:56 IST

Extradition of Nirav Modi, Vijay Mallya soon? UK team inspects Tihar Jail conditions

Prison conditions have been a sticking point over the years — with British courts repeatedly citing it as a reason…

September 6, 2025 18:56 IST

Who is Nehal Modi? Nirav Modi’s brother arrested in US as India seeks extradition in PNB fraud case

Nehal Modi’s network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs 10,000 crore issued by the bank and diverted…

July 6, 2025 09:45 IST

Nirav Modi’s brother Nehal arrested in US after CBI, ED push for extradition

His arrest follows a joint extradition request made by India’s Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), seeking…

Updated: July 5, 2025 15:30 IST

Nirav Modi case: What the UK Judge said while turning down the fugitive’s latest bail request

Justice Michael Fordham, while delivering the ruling at the Royal Courts of Justice in London, stated that Modi continues to…

Updated: May 23, 2025 10:44 IST

London Court cites ‘confidential impediment’ in Nirav Modi extradition proceedings

Justice Michael Fordham, presiding over the bail hearing at the Royal Courts of Justice on Thursday, stated there are substantial…

Updated: May 18, 2025 18:02 IST

UK court rejects fugitive diamond tycoon Nirav Modi’s fresh bail plea ahead of extradition to India

Nirav Modi, along with his uncle Mehul Choksi, is accused of orchestrating one of India’s biggest banking scams, involving the…

May 15, 2025 23:34 IST

PNB scam whistleblower feels Mehul Choksi’s extradition to India won’t be easy: ‘His wallet is full. Like Vijay Mallya…’

PNB scam whistleblower Hari Prasad SV feels that Mehul Choksi’s extradition to India won’t be easy as he would hire…

April 15, 2025 09:50 IST

Who is Mehul Choksi and how did the Rs 13,000 crore PNB scam come to light?

Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs…

April 14, 2025 13:58 IST

White collar rogues’ gallery: Sam Bankman-Fried’s conviction among many others, should be clear deterrent for aspiring corporate fraudsters

Though the sentence was not as harsh as anticipated, 25 years is still pretty high up on the white collar…

March 30, 2024 05:00 IST

Vijay Mallya, Vijay Mallya net worth, Vijay Mallya scam, Abdul Karim Telgi, Abdul Karim Telgi scam, who is Abdul Karim Telgi, Abdul Karim Telgi net worth, Nirav Modi, Nirav Modi net worth, lifestyle, entertainment, hansal mehta, bollywood

Unveiling India’s Greatest Financial Scams – From Vijay Mallya to Abdul Karim Telgi

India’s financial domain has been marred by a series of sensational scandals that have sent shockwaves throughout the nation. Ranging…

Updated: August 29, 2023 13:21 IST

Here are seven India billionaires who went from riches to rags.

Vijay Mallya, Nirav Modi, Mehul Choksi… 7 Indian billionaires who went from riches to rags

These Indian billionaires were once at the top of their game, but due to various reasons, they lost their fortunes.…

Updated: July 3, 2023 16:30 IST

nirav modi, diamond, gemstones, lenders, government agency, diamond industry, supply, allegations, extradition

Former Diamantaire Nirav Modi’s gems go on sale to pay off $1.5 billion

Punjab National Bank, Canara Bank, IDBI Bank Ltd., and Union Bank of India Ltd. are among lenders that extended credit…

February 21, 2023 10:50 IST

Fugitive economic offenders defaulted on Rs 37,186-crore loan repayment: Finance Ministry

To crack down on such defaulters, the government had brought in a law in 2018 to attach assets of fugitive…

December 21, 2022 00:15 IST

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert…

Updated: December 15, 2022 16:53 IST

PNB scam: Nirav Modi seeks permission to appeal extradition to India in UK Supreme Court

The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled…

Updated: November 24, 2022 11:40 IST

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