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Results Nirav Modi
Content type
All (19)
News (19)
Other languages
English WW
France (2)
Italia (1)
Great Britain (10)
United States (8)
India (258)
News
Indian celebrity jeweller allowed to appeal UK extradition ruling
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8/10
UK approves extradition of Indian celebrity jeweller Nirav Modi
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4/18
Fugitive Indian jeweller Nirav Modi's luxury collection raises $7.65 mn
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3/5
Indian celebrity jeweller Modi appears in UK court
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5/31
Indian celebrity jeweller battles extradition from UK
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3/20
Nirav Modi arrested in London, British police say
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3/20
Jeweller and PNB fraud defendant Choksi fears 'mob lynching' in India
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7/23
India seeks warrant for fugitive celebrity jeweller
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6/11
Indian billionaire jeweller
Nirav Modi
flees to UK, claiming political asylum
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6/11
Indian police charge jeweller over bank fraud
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5/14
PNB CEO:
Nirav Modi
losses can be recovered in six months
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4/6
ED arrests Firestar Group Vice President Shyam Sunder in
Nirav Modi
fraud case
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3/30
Jeweller
Nirav Modi
's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probe
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3/1
Nirav Modi
's Firestar Diamond files for bankruptcy in U.S
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2/27
Priyanka Chopra
terminates contract with
Nirav Modi
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2/23
Indian police arrest six as inquiry widens into bank fraud
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2/21
Indian billionaire jeweller investigated over bank fraud
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2/5
Rosie Huntington-Whiteley and Priyanka Chopra are the new faces of Nirav Modi
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5/31
Indian diamond jewelry brand
Nirav Modi
to open 8 international stores
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2/24
News
Le joaillier indien Nirav Modi visé par un décret d'extradition britannique
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4/20
Delphine Vitry (MADnetwork) : "La relation client ne peut pas s’industrialiser"
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9/25
News
VicenzaOro
January: assegnati gli “Andrea Palladio International Jewellery Awards” 2017
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1/23
News
Indian celebrity jeweller allowed to appeal UK extradition ruling
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8/10
Fugitive Indian jeweller Nirav Modi's luxury collection raises $7.65 mn
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3/5
Indian celebrity jeweller Modi appears in UK court
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5/31
Indian celebrity jeweller battles extradition from UK
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3/20
Nirav Modi arrested in London, British police say
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3/20
Indian billionaire jeweller
Nirav Modi
flees to UK, claiming political asylum
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6/11
Indian police charge jeweller over bank fraud
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5/14
Indian billionaire jeweller investigated over bank fraud
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2/5
Rosie Huntington-Whiteley and Priyanka Chopra are the new faces of Nirav Modi
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5/31
Indian diamond jewelry brand
Nirav Modi
to open 8 international stores
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2/24
News
Fugitive Indian jeweller Nirav Modi's luxury collection raises $7.65 mn
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3/5
Samuels Jewelers taps turnaround adviser
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5/17
Indian police charge jeweller over bank fraud
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5/14
Jeweller
Nirav Modi
's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probe
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3/1
Nirav Modi
's Firestar Diamond files for bankruptcy in U.S
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2/27
Indian billionaire jeweller investigated over bank fraud
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2/5
Rosie Huntington-Whiteley and Priyanka Chopra are the new faces of Nirav Modi
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5/31
Indian diamond jewelry brand
Nirav Modi
to open 8 international stores
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2/24
News
Nirav Modi seeks permission to appeal UK High Court extradition order in Supreme Court
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11/24
Billionaire jeweller Nirav Modi loses extradition appeal in UK court
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11/9
Mehul Choksi faces 10 year capital market ban, Rs 5 crore fine
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11/1
Nirav Modi's property to be auctioned off in PNB case
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8/22
ED begins selling off Nirav Modi's assets
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6/6
Jewellery tycoon Mehul Choksi faces fresh fraud case
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5/10
Nirav Modi to appeal UK extradition at next hearing on June 28
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5/9
Enforcement Directorate prepares enable banks to sell off Nirav Modi's assets
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12/24
Nirav Modi's extradition appeal begins in UK
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12/15
Income Tax Department raids 23 premises of Gujarat diamond manufacturer
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9/27
PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law
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9/9
Indian celebrity jeweller allowed to appeal UK extradition ruling
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8/10
Nirav Modi's legal team argue extraditing him to India could result in suicide
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7/22
PNB attempts to restore Nirav Modi's assets it believes were the product of fraud
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7/15
Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case
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7/2
Nirav Modi renews extradition appeal, UK court schedules hearing for July 21
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6/30
Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25
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6/15
Dominica High Court adjourns Mehul Choksi's bail hearing until June 11
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6/10
Mehul Choksi details alleged kidnapping from Antigua
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6/8
Mehul Choksi makes habeas corpus petition in Dominica
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6/3
Mehul Choksi transferred from police custody to hospital in Dominica
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5/31
Gitanjali Gems' Mehul Choksi captured by Dominica police
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5/28
Nirav Modi officially files appeal against UK extradition order
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5/3
Nirav Modi appeals extradition from UK, ED remains hopeful extradition will go through
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4/19
UK approves extradition of Indian celebrity jeweller Nirav Modi
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4/18
Indian authorities seek to extradite Nirav Modi's brother in PNB fraud case
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3/29
GJEPC trains MSMEs on credit ratings
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3/12
Mehul Choksi continues to battle extradition in PNB case
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3/2
Nirav Modi loses extradition case in UK court
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2/26
Nirav Modi's sister approved to be prosecution witness in the jeweller's case
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1/7
Nirav Modi's extradition case enters final stage in London court
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11/3
UK Court refuses Nirav Modi's bail plea for seventh time
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10/27
Nirav Modi named suicide risk at UK extradition trial
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9/11
Mehul Choksi moves Delhi High Court against Netflix over upcoming documentary
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8/27
Part of Nirav Modi’s assets distributed to Punjab National Bank following liquidation procedures in U.S.
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8/26
Enforcement Directorate completes confiscation of Rs 329 crore of Nirav Modi’s assets
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7/9
Nirav Modi further remanded in UK custody, ED takes diamond consignments
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6/12
Court rules to confiscate assets from Nirav Modi worth Rs 1,400 crore
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6/9
UK court adjourns Nirav Modi’s extradition trial to September
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5/15
Nirav Modi’s extradition trial to take place remotely from May 11
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4/29
NCLT orders liquidation for Nirav Modi’s Firestar Diamond International Pvt. Ltd.
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3/6
Fugitive Indian jeweller Nirav Modi's luxury collection raises $7.65 mn
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3/5
State Bank of India official asks for jewellery businesses to be provided with insurance to facilitate lending
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3/5
Nirav Modi makes new UK bail application in high court as assets go under the hammer in Mumbai
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3/4
India fines jewellery firm Gitanjali Gems for withholding information in $2 billion bank fraud
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2/27
Indian diamond traders purchasing from Alrosa to be eligible for Russian loans
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2/5
India to auction rare art belonging to diamond magnate Nirav Modi
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1/21
CBI authorised to send additional extradition request against Nirav Modi to UK court
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1/9
Nirav Modi to appear in UK court as authorities prepare for extradition trial
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1/3
CBI alleges Nirav Modi covered up crimes with dummy partners
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12/31
Nirav Modi and brother Nehal face new CBI charges
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12/23
Mehul Choksi denied plea to be questioned on PNB fraud in Antigua
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12/20
Mumbai court refuses to cancel arrest warrant against Mehul Choksi
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12/16
ED plans to auction Nirav Modi’s Rs 2,400 crore assets
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12/9
PMLA Court declares Nirav Modi 'Fugitive Economic Offender'
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12/5
Nirav Modi approaches next UK court hearing following attack and leaked doctors report
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12/4
Indian authorities to send evidence against Nirav Modi’s brother to Belgium
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11/8
Nirav Modi alleges beatings in UK prison, denied bail again
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11/7
Nirav Modi’s case management hearings set to continue until extradition trial case management
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10/18
Punjab & Sind Bank reveals $441 million loan exposure to Mehul Choksi
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10/14
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