The UK High Court said that Nirav Modi is wanted for trial in India for matters of 'very great seriousness and substance' relating to allegations of economic crime, in which he is said to have been the principal perpetrator
23 May,2025 07:49 AM IST | London | ANI
The 54-year-old's legal counsel argued for bail on the grounds of "passage of time" and the adverse impact on his health in his London prison
16 May,2025 07:53 AM IST | New Delhi/London | PTI
Shahid and Rashii Khanna had confirmed that they will soon start working on the show’s second season. Now there are reports that Farzi 2 is set to go on floors in December
23 April,2025 07:36 AM IST | Mumbai | The Hitlist Team
The ED chief recently issued directions to all regions of the agency to "actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26"
21 April,2025 06:26 PM IST | New Delhi | PTI
Santosh Srivastava welcomed Mehul Choksi’s arrest in Belgium and urged the government to ensure his swift extradition and full recovery of the defrauded funds, calling it a major breakthrough
14 April,2025 12:23 PM IST | Mumbai | mid-day online correspondent
Minister of State for Finance, Pankaj Chaudhary, described Mehul Choksi’s arrest in Belgium as a major success for India. As per ANI, Indian authorities are now preparing for his extradition in connection with the Rs 13,850 crore PNB fraud case
14 April,2025 11:32 AM IST | Mumbai
A special PMLA court in Mumbai is hearing the Enforcement Directorate's plea to declare Choksi a fugitive economic offender (FEO)
11 February,2025 06:36 PM IST | Mumbai | mid-day online correspondent
Tahawwur Hussain Rana, a businessman of Pakistani origin, was found guilty of his role in the 26/11 attacks in Mumbai, which led to the deaths of 164 individuals. His conspirators included David Headley, who pleaded guilty, cooperated against Rana
25 January,2025 03:58 PM IST | Mumbai | mid-day online correspondent
Mehul Choksi and his nephew Nirav Modi are prime accused in an alleged fraud at the Punjab National Bank (PNB) that came to light in 2018
13 December,2024 10:56 PM IST | Mumbai | mid-day online correspondent
Exclusive
The Bank of India case against Firestar Diamond Group and Nirav Modi pertains to the huge fraud he allegedly perpetrated against Indian Banks. As part of the same proceedings, Bank of India managed to get a summary judgment against Firestar Diamond (Dubai) in March 2024 and is now seeking to hold Modi accountable
01 December,2024 11:50 AM IST | London | Danish KhanADVERTISEMENT
