Mallya, Nirav Modi Lead List Of 15 Declared Fugitive Economic Offenders
Vijay Mallya of Kingfisher Airlines, Nirav Modi of Firestar International and Nitin Sandesara of Sterling Biotech and Sterling SEZ are among the 15 persons declared as Fugitive Economic Offenders (FEOs) as on October 31 for causing a loss of over Rs 57,000 crore to various banks, the Lok Sabha was informed on Monday.
Dec 01, 2025, 17:53 PM IST
Ahead Of Vijay Mallya And Nirav Modi’s Return In Delhi, UK CPS Delegation Tours Tihar Jail
A delegation from the United Kingdom recently visited Tihar Jail in Delhi, inspected the prison’s facilities and assessed living conditions for inmates as high-profile economic offenders, including Vijay Mallya, would be returned.
Sep 07, 2025, 17:22 PM IST
London High Court Rejects PNB Scam Accused Nirav Modi’s 10th Bail Plea; Extradition Case Moves Forward
The Central Bureau of Investigation (CBI) confirmed the development, stating that Nirav Modi's bail plea was vigorously opposed by the Crown Prosecution Service (CPS) in London.
May 15, 2025, 23:30 PM IST
Who Is Mehul Choksi? Diamantaire’s Escape From India And The Viral Kidnapping Incident That Shocked Everyone
Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.
Nov 16, 2024, 18:18 PM IST
Sonam Kapoor And Anand Ahuja Buy Mumbai’s Iconic Rhythm House Worth Rs 478 Cr: Report
Sonam Kapoor buys an iconic Rhythm house along with hubby Anand Ahuja that was previously owned by Nirav Modi.
Oct 24, 2024, 10:32 AM IST
UK Court Dismisses Nirav Modi's Bail Plea In PNB Scam Case
Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
May 07, 2024, 22:15 PM IST
India Tightens Noose Around Vijay Mallya, Nirav Modi; CBI-ED-NIA Team To Visit UK Soon
The extradition cases of Bhandari, Modi, and Mallya are currently awaiting resolution in the UK, as they have appealed in higher courts against deportation to India.
Jan 16, 2024, 13:31 PM IST
Diamonds Are Not Forever: A Rich Indian Diamantaire Who Became Fugitive Is Now So Poor That His Company Can't Even Buy One 'Gadar 2' Ticket
Biggest Indian Banking Fraud: The arrest of Nirav Modi by London police in 2019 for his suspected participation in massive financial irregularities connected to the Punjab National Bank (PNB), which involved thousands of crores, marked the beginning of Modi's collapse.
Aug 17, 2023, 18:46 PM IST
Nirav Modi Claims He Has No Funds, Borrowing Rs 9.9 Lakh Per Month To Pay UK Court Fines
Nirav Modi appeared via videolink for a hearing at Barkingside Magistrates' Court in east London on Thursday over unpaid legal costs, or fines, of 150,247 pounds.
Mar 10, 2023, 21:04 PM IST
BIG SETBACK for Nirav Modi: Fugitive diamantaire loses bid to appeal against extradition in UK Supreme Court
Nirav Modi, meanwhile, remains behind bars at Wandsworth Prison in London since his arrest on an extradition warrant in March 2019.
Dec 15, 2022, 16:56 PM IST
‘Fugitives are NOT ABOVE the process’: CBI after UK court orders Nirav Modi's extradition to India
Nirav Modi Extradition Case: The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
Nov 10, 2022, 09:02 AM IST
Nirav Modi loses appeal in UK court, to be extradited to India
Nirav Modi lost his appeal against extradition on mental health grounds.
Nov 09, 2022, 17:02 PM IST
Sebi bans Mehul Choksi from capital market for 10 years; slaps Rs 5 crore fine for manipulating trades
Mehul Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi.
Oct 31, 2022, 20:22 PM IST
Narendra Modi govt's BIG action against Nirav Modi: Gems, jewellery, bank deposits worth 253 crores attached
Nirav Modi, 51, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is also being investigated by the CBI. The ED said the extradition proceedings are at "final stage in London, UK."
Jul 22, 2022, 20:31 PM IST
Another jolt to Nirav Modi! ED attaches Hong Kong-based assets worth Rs 253 crore
The ED attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi`s group of companies in Hong Kong.
Jul 22, 2022, 20:20 PM IST
CBI files new cheating case filed against fugitive Mehul Choksi
The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.
May 02, 2022, 16:32 PM IST
'Want them taken back to India': UK PM Boris Johnson on Nirav Modi, Vijay Mallya
India and the UK on Friday decided to set up a task force on countering extremist elements such as pro-Khalistan groups operating in Britain, with British Prime Minister Boris Johnson asserting that his country does not tolerate such elements.
Apr 23, 2022, 00:17 AM IST
Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore PNB scam
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, 2022.
Apr 16, 2022, 11:55 AM IST
Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo
Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai
Apr 12, 2022, 14:56 PM IST