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The Latest Breaking News from Nirav Modi

Indian opposition leader Rahul Gandhi loses Parliament seat

Key Indian opposition leader Rahul Gandhi has lost his parliamentary seat after a court found him of guilty of defamation over his remarks about Prime Minister Narendra Modi’s surname and he was disqualified from the lawmaking body

The Independent UK

Rahul Gandhi gets 2 years for defamation of Indian PM Modi

An Indian court has found opposition leader Rahul Gandhi guilty of defamation over his remarks about Prime Minister Narendra Modi’s surname

The Independent UK

Nirav Modi Loses Bid In UK Supreme Court Against Extradition To India

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi's plea against his extradition to India. Read on for details:

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Billionaire jeweller Nirav Modi loses extradition appeal in UK court

Fugitive Indian diamond tycoon Nirav Modi faces extradition to India to face charges of fraud and money laundering after a London court dismissed his appeal on Wednesday.

Reuters

Will Anurag Kashyap reprise the role of Vijay Mallya in ‘File No 323’? Here’s what we know…

Director Karthik K is reportedly all set to make his directorial debut with a film against the backdrop of economic fugitives in India. The film will be based on real-life scams by top businessmen like Vijay Mallya, Nirav Modi, and Mehul Choksi.

The Times of India

Experts debate Nirav Modi's suicide risk in UK high court

LONDON: The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2…

The Times of India

Scamsters sketch escape route through works of art

NEW DELHI

The Hindu

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ED attaches gems, bank deposits worth over ₹253 cr of Nirav Modi group in Hong Kong

All these moveable assets are in Hong Kong, the agency said in a statement.

The Hindu

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu

BJP received donations from scam-hit DHFL, says Congress

Was there any quid pro quo, it asks

The Hindu

ED files charge sheet against Choksi, wife in PNB scam

It also names retired bank official for issuance of fraudulent letters of understanding

The Hindu

Eight years of BJP rule has caused only misery to people: Alagiri

The party has not fulfilled any of its election promises, says TNCC president

The Hindu

Rahul Gandhi's meeting with Labour MP Jeremy Corbyn in London triggers row; BJP attacks him, Congress hits back

Jeremy Corbyn, who served as Leader of the Labour Party and Leader of the Opposition from 2015 to 2020, has often expressed his views against India.

The Hindu

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The Times of India

Mehul Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

NEW DELHI: The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said…

The Hindu

Side-stepping irritants: On India-U.K. ties

India and the U.K. chose to keep the big picture in mind and work on long-term goals

The Hindu

Morning Digest | Amit Shah moots poll body for cooperatives across country; CBI to probe Hanskhali rape and death case, and more

A select list of stories to read before you start your day

The Hindu

PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

‘He was handling financials of six Hong Kong–based and 13 Dubai–based dummy companies’

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The Times of India

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

Dynamite News

Nirav Modi's close aide Subhash Shankar brought back from Cairo by CBI

In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:

The Hindu

PNB fraud case update: CBI arrests Nirav Modi’s aide Subhash Shankar Parab

Subhash Shankar Parab is wanted in the ₹13,578 cr PNB fraudulent LOUs case

Dynamite News

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached: Govt to RS

The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.

The Times of India

Assets worth Rs 19,111.20 crore of Vijay Mallya, Nirav Modi and Mehul Choksi attached

NEW DELHI: The government on Tuesday said assets worth Rs 19,111.20 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached so far.

The Times of India

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

NEW DELHI: The government on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi.

The Hindu

Modi govt. is running a loot-and-escape scheme for bank fraudsters: Cong.

Why did it take 5 years after liquidation of ABG Shipyard to file FIR, it asks

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