Mehul Choksi 'fugitive and absconder', ED tells Bombay HC
The agency, in its affidavit, sought dismissal of two petitions filed by Choksi ? one against a plea for him to be declared a fugitive economic offender and the second to permit him to cross-examine those persons on whose statements the ED is relying on to declare Choksi a fugitive economic offender.
Jun 03, 2019, 18:17 PM IST
Nirav Modi approaches UK High Court for bail
The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.
May 31, 2019, 15:44 PM IST
UK court extends Nirav Modi's custody till June 27
Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.
May 30, 2019, 16:20 PM IST
Nirav Modi denied bail again despite his lawyers saying condition in UK jail 'unlivable'
A UK court Wednesday denied bail to Nirav Modi for the third time, saying the fugitive diamond merchant who is the main accused in the Punjab National Bank fraud and money laundering case amounting to up to USD 2 billion would fail to surrender. Watch this video to know more.
May 08, 2019, 23:10 PM IST
UK court rejects Nirav Modi's bail application for the fourth time
UK's Westminster Court on Wednesday rejected yet another bail application filed by lawyers of Nirav Modi for the release of the fugitive diamond merchant.
May 08, 2019, 21:43 PM IST
Breaking News: Nirav Modi’s bail plea in London Court rejected again
Nearly a month after the Westminster Magistrates’ Court rejected the bail plea of fugitive diamantaire Nirav Modi suspecting he could “flee” Britain and “interfere with witnesses”, the embattled businessman’s another bail plea was quashed on Friday by the London court. Watch this video to know more.
Apr 26, 2019, 15:38 PM IST
UK court rejects Nirav Modi's bail application
A UK court on Friday rejected the bail application of fugitive diamond merchant Nirav Modi who will now remain in custody till May 24.
Apr 26, 2019, 15:30 PM IST
Nirav Modi's luxury cars go under the hammer
The Enforcement Directorate has been auctioning or selling a number of items and properties belonging to Nirav Modi who is currently in jail in London.
Apr 26, 2019, 14:20 PM IST
Who will pay for Congress' NYAY scheme? Rahul Gandhi says Nirav, Mallya, Choksi
While BJP has said that Congress has no concrete plan of how it would give money to India's poor under NYAY, Rahul Gandhi has a solution.
Apr 15, 2019, 17:50 PM IST
Nirav Modi's defence team uses his pet dog in second attempt to win bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court here despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
Mar 30, 2019, 14:11 PM IST
Morning Breaking: UK Court rejects Nirav Modi's bail plea
The Westminster Court in the UK has rejected PNB scam accused Nirav Modi's bail plea. Watch full video to know more.
Mar 30, 2019, 09:42 AM IST
We are acting against those offenders who have fled the country: Rajnath Singh
We are acting against those offenders who have fled the country. We are trying to extradite fugitives like Nirav Modi, says Rajnath Singh. Watch this video to know more.
Mar 29, 2019, 22:46 PM IST
Bail plea of fugitive diamantaire Nirav Modi rejected by London court
Fugitive diamantaire Nirav Modi's bail application has been rejected by the London's Westminster Magistrate court. Watch this video to know more.
Mar 29, 2019, 21:54 PM IST
Deshhit: Know top 20 desh hit news of today
This segment of Zee News brings top 20 news stories of the day. Watch top 20 big stories with details.
Mar 29, 2019, 21:04 PM IST
Bail plea of fugitive diamantaire Nirav Modi rejected by London court
On March 20, during Modi's first hearing, the District Judge Marie Mallon denied him bail and he is in the custody since then.
Mar 29, 2019, 20:37 PM IST
Nirav Modi to seek bail again at UK court hearing
Today's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.
Mar 29, 2019, 14:42 PM IST
Mehul Choksi says not related to firm involved in PNB fraud, claims innocence
Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.
Mar 28, 2019, 10:49 AM IST
Nirav Modi to make second bail application in U.K. Court
Nirav Modi to make a second bail application in U.K. Court on Friday.To know more watch the video
Mar 27, 2019, 09:12 AM IST
Finance Minister Arun Jaitley on Nirav Modi
Union Finance Minister Arun Jaitley speaks to Zee News Editor-in-chief Sudhir Chaudhary on Lok Sabha election 2019. Watch this video to know more.
Mar 26, 2019, 23:18 PM IST