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Nirav Modi
You Searched For "Nirav Modi"
4 Jun 2025 11:02 AM IST
ED curbs tenure of special director Satyabrata Kumar
16 May 2025 7:58 PM IST
Nirav Modi refused bail fourth time by UK HC due to quantum of scam: ED
28 April 2025 5:15 PM IST
Mumbai office fire: ED to continue Nirav, Choksi probes using digital records
Jagan claims innocence after ruining AP economy
27 July 2024 6:39 AM IST
Escaping from the long arm of law
12 Feb 2024 9:45 AM IST
Rahul Gandhi defamation case chronology
4 Aug 2023 4:39 PM IST
Bombay High Court frowns at PNB for inaction on diamantaire Nirav Modi's loan frauds
14 Jun 2023 2:01 PM IST
Rahul gets bail in defamation case, next hearing on April 13
3 April 2023 5:24 PM IST
Uttam debunks BJP's false claims on Nirav and Lalit Modi's BC status
29 March 2023 8:32 PM IST
Nirav Modi loses bid to appeal against extradition
15 Dec 2022 11:34 PM IST
Nirav Modi loses appeal in UK court, to be extradited
9 Nov 2022 11:44 PM IST
Fugitive Nirav Modi's House to be auctioned
20 Aug 2022 1:24 AM IST
Fugitive diamantaire Nirav Modi's HCL House to be auctioned on Sep 23
19 Aug 2022 4:03 PM IST
ED Seized Nirav Modi's assets worth Rs 253 cr in Hong Kong
22 July 2022 7:27 PM IST
PNB loan fraud: Nirav Modi's aide Subhash Shankar brought to India
12 April 2022 9:34 AM IST
Rs 18,000 crore returned to banks from Mallya, others: Centre
24 Feb 2022 12:19 AM IST
Banks recover 13,100 cr by selling assets of Mallya, Nirav Modi: Nirmala Sitharaman
21 Dec 2021 1:34 AM IST
Extradition will harm my mental health: Nirav Modi
22 July 2021 12:56 AM IST
Nirav Modi loses first stage of extradition appeal in UK court
23 Jun 2021 7:01 PM IST
ED transfers seized assets of over Rs 9,371 crore from Vijay Mallya, Nirav Modi & Mehul Choksi to PSBs
23 Jun 2021 4:14 PM IST
Mumbai court slaps notice to attach diamantaire Nirav Modi's assets
13 May 2021 4:48 PM IST
UK Home Secretary nod to extradition of Nirav Modi to India
16 April 2021 6:49 PM IST
MyVoice: Views of our readers 1st March 2021
1 March 2021 12:40 AM IST
"Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
26 Feb 2021 1:08 PM IST
Decks cleared for Nirav Modi's extradition
25 Feb 2021 6:49 PM IST
Nirav Modi's brother Nehal charged with committing $2.6 million fraud in New York
20 Dec 2020 1:28 PM IST
Nirav Modi faces another setback as UK judge rules in India's favour
4 Nov 2020 11:23 AM IST
Interpol Red Corner Notice against Nirav Modi's wife
25 Aug 2020 3:23 PM IST
ED confiscates over Rs 329 crore assets of Nirav Modi under fugitive law
8 July 2020 6:18 PM IST
ED brings back Rs 1,350 crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from Hong Kong
10 Jun 2020 7:08 PM IST
Congress member defending Nirav Modi in UK court: BJP
15 May 2020 2:16 AM IST
Indian government submits more proof against Nirav Modi in money laundering case
13 May 2020 9:20 PM IST
Nirav Modi misused 13 cos in UAE
12 May 2020 11:07 PM IST
Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
11 May 2020 9:51 PM IST
Explain why technical loan write-off route applied to fugitives: P Chidambaram to government
29 April 2020 9:42 PM IST
Nirav Modi's son Rohin moves Bombay HC to stop March 6 auction of seized paintings
3 March 2020 7:05 PM IST
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