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Nirav Modi

Indian businessman

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Nirav Modi: Indian businessman
Nirav Deepak Modi is a businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018. Modi made international headlines again in early October 2018 when Los Angeles entrepreneur, Paul Alfonso, filed a US$4.2 million lawsuit in Los Angeles against Modi and two of his now defunct companies namely Firestar Diamond Inc. and A. Jaffe Inc. According to court records from the Superior Court of California, Modi fraudulently sold two custom diamond engagement rings to Alfonso that turned out to be lab diamonds. The value of both diamond rings were US$200,000. Modi's younger brother Neeshal Deepak Modi and manager and close aide Parab Subhash Shankhar are also wanted by Interpol since August 2018 in connection with the same crimes as Nirav Modi.

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London: A haven for the kings of bad times?

From Vijay Mallya to Nirav Modi, London seems to be the preferred destination for white-collar criminals and fraudsters
Firstpost - Published

Remanded till March 29, Nirav Modi spends Holi in overcrowded jail

Fugitive diamond merchant Nirav Modi, arrested here on fraud and money laundering charges, spent Holi on Thursday behind bars in one of England’s most overcrowded jails.
IndiaTimes - Published

Prison time to take the shine off Nirav Modi

UK court rejects fugitive jeweller's bail application
DNA - Published

Nirav Modi arrested from London while trying to open bank a/c

A London court on Wednesday rejected the bail application of fugitive diamantaire Nirav Modi and termed him a flight risk after he was arrested a day earlier from a bank here.
IndiaTimes - Published

Surrender plan hatched with Mallya lawyer goes awry

Nirav Modi knew an arrest warrant had been issued against him and wanted to be arrested in a less dramatic manner. He had, through his lawyer Anand Doobay, set up an appointment at 9am on March 25 at a..
IndiaTimes - Published

Nirav’s extradition case may move much faster than Mallya’s

CBI and Enforcement Directorate officials expect the process of Nirav Modi’s extradition to be a “much faster” affair than the exercise to bring back Vijay Mallya and feel it should not take more..
IndiaTimes - Published

Nirav Modi in possession of three passports, UK court told

The 48-year-old's defence team, led by barrister George Hepburne Scott, told the court about the existence of the multiple travel documents during his plea for bail.
DNA - Published Also reported by •IndiaTimes

Nirav Modi arrest: Fugitive Indian businessman to spend 9 days in one of England's most overcrowded jails

Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, will be held at a prison in south-west London considered one of England's most overcrowded jails.
DNA - Published

Congress claims credit for Nirav Modi’s arrest, says Bada Modi snoozed while Chhota Modi travelled the world


IndiaTimes - Published

Engaged with UK for earliest extradition of Nirav Modi: India


IndiaTimes - Published

Nirav Modi will be extradited to India like Michel: Javadekar


IndiaTimes - Published

Nirav Modi likely to be held in separate cell in prison


IndiaTimes - Published

'Apna paisa aayega': Twitter reacts with memes, jokes on Nirav Modi's arrest in London

Fugitive businessman Nirav Modi has been arrested in London and as per the latest reports, London's Westminster Magistrates' Court rejected his bail plea, forcing him to stay in British jail till next..
DNA - Published

Opposition questions the timing of Nirav Modi's arrest, links it to LS polls


IndiaTimes - Published

Billionaire Indian remanded in custody after London court appearance

Fugitive billionaire jeweler Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in custody after appearing before a British court..
Reuters - Published

Jeweler Modi arrested in London on India's request

Fugitive billionaire jeweler Nirav Modi had been arrested in London on behalf of the Indian authorities, British police said on Wednesday, prompting an Indian minister to declare that "all looters will..
Reuters - Published

ED to sell 173 paintings, 11 vehicles of Nirav Modi


IndiaTimes - Published

Indian jeweler Modi arrested in London, British police say

Fugitive billionaire jeweler Nirav Modi had been arrested in London on behalf of the Indian authorities, British police said on Wednesday.
Reuters - Published

PNB fraud: Nirav Modi likely to be arrested by March 25

The Enforcement Directorate officials are also of the view that Nirav Modi's extradition case is progressing at a good pace since after handling fugitive liquor baron Vijay Mallya's case, officials are..
DNA - Published

Cornered in UK, Nirav Modi’s arrest imminent


IndiaTimes - Published

London court issues arrest warrant against Nirav Modi


IndiaTimes - Published

Nothing will be left of Rahul speeches if fake issues taken out: Jaitley

“Fake issues raised in Rafale, Balakot, Judge Loya’s death, bank loan waiver, JNU issues, EVM, GST, demonetisation or Nirav Modi and Mallya, or be it special status for Andhra Pradesh, or the..
IndiaTimes - Published

Arun Jaitley accuses Opposition of manufacturing 'fake issues'

Accusing the opposition of manufacturing 'fake issues' concerning Rafale, Nirav Modi and Balakot air strike, Finance Minister Arun Jaitley Saturday said if these were removed from Congress president..
DNA - Published

What's stopping NDA from initiating action against Nirav Modi, asks Congress


IndiaTimes - Published

Rahul Gandhi accuses PM of listening only to Anil Ambani, Nirav Modi

Interacting with fishermen at the National Fishermen Parliament organised by All India Fishermen Congress in Thriprayar near here, Rahul Gandhi said in India, the most important thing is giving voice..
IndiaTimes - Published

UK sought intelligence on Nirav Modi only in June: ED


IndiaTimes - Published

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