Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi’s loan frauds June 14, 2023 by Indo-Asian News Service
Will accord welcome to PM if govt brings back Nirav Modi, Lalit Modi from abroad: Cong May 25, 2023 by Press Trust of India
Telangana: Nirav Modi, Lalit Modi don’t belong to BC community, says Uttam March 29, 2023 by newsdesk
Court junks Nirav Modi sister’s plea for ED intervention in US bankruptcy matter February 13, 2023 by Press Trust of India
Give CBI access to offshore accounts, SC suggests to Nirav Modi’s brother-in-law January 31, 2023 by Indo-Asian News Service
Nirav Modi loses bid to appeal against extradition in UK Supreme Court December 15, 2022 by Press Trust of India
Nirav Modi seeks permission to appeal extradition to India in UK top court November 24, 2022 by Press Trust of India
Welcome UK court’s decision rejecting Nirav Modi’s appeal against extradition: MEA November 10, 2022 by Press Trust of India
Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore through fraudulent LoUs November 9, 2022 by Press Trust of India
London court dismisses Nirav Modi appeal, might get extradited to India November 9, 2022 by Press Trust of India
Fugitive diamantaire Nirav Modi’s HCL House to be auctioned on Sep 23 August 19, 2022 by Indo-Asian News Service
UK high court to hear Nirav Modi’s extradition appeal tomorrow December 13, 2021 by Asian News International
Nirav Modi’s sister sends Rs 17.25 crore from UK account to Indian govt: ED July 2, 2021 by Press Trust of India
UK High Court refuses Nirav Modi’s application to appeal against extradition to India June 23, 2021 by Asian News International
ED attached assets more than money due to banks, claims Mehul Choksi’s lawyer June 23, 2021 by Asian News International
Nirav Modi files appeal in UK High Court to challenge his extradition to India May 1, 2021 by Asian News International
UK govt confirms approving extradition of Nirav Modi to India April 16, 2021 by Asian News International
Nirav Modi extradition: UK court finds no evidence of political influence February 25, 2021 by Mansoor Hameed
