Nirav Modi scam

Even as fugitive Nirav Modi lost all of his pleas against extradition to India, the accused in PNB scam is unlikely to return to India

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi plea against his extradition to India.

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India.

Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Nirav Modi's sister Purvi Modi sent the money to India after she was granted pardon and allowed her to turn approver in the case

Billionaire diamantaire Nirav Modi is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank scam

The UK Court rejected Justice Katju's argument that Nirav Modi will not get fair trial in India, and exposed his hypocrisy

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans

The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.