A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds.

UK High Court grants Nirav Modi permission to appeal India extradition order on depression, suicide risk grounds

UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2 billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday.

UK home secretary approves fugitive diamantaire Nirav Modi's extradition to India 

A UK court on Friday extended the remand till May 24 of fugitive diamond merchant Nirav Modi who is accused of defrauding Punjab National Bank of $2 billion. The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his arrest last month, was produced before the judge at Westminster Magistrates' Court via video link from jail.

UK court extends Nirav Modi's remand till May 24

The sprawling seaside mansion of fugitive diamantaire Nirav Modi, accused in the USD 2 billion PNB fraud case, was demolished Friday using explosives, Raigad District Collector Vijay Suryawanshi said.

Nirav Modi's seaside bungalow demolished using explosives

The Enforcement Directorate (ED) Friday said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.

PNB scam: ED attaches Thailand factory of Choksi's group company

Nirav Modi, prime accused in the multi-crore PNB fraud case, on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.

Done nothing wrong, 'civil transaction' is being blown out as scam: Nirav Modi

The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a $2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said Wednesday.

CBI arrests 10 people for alleged misuse of LoUs worth Rs 9 cr at PNB's Brady House branch

The Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi on Monday in connection with its money-laundering probe in the USD 2-billion PNB fraud case, officials said.

Mehul Choksi's associate Deepak Kulkarni arrested in Kolkata over PNB fraud

Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case, has fled to the UK, where he is claiming political asylum

CBI requests Interpol to issue red corner notices against Nirav Modi, Mehul Choksi

Officials said he was also questioned about the UPA government's 20:80 gold import scheme, which was cleared by then Finance Minister Chidambaram on May 13, 2014, barely three days before the counting of votes of the general election

CBI questions former RBI deputy governor in PNB fraud case: Sources

In a speech at a law university in the Western Indian state of Gujarat, Patel said there were numerous limitations in the RBI`s powers over state-run lenders

RBI Governor Urjit Patel calls for more power over state-run banks in wake of PNB fraud

'I'm not in a position to travel due to my persisting health problem. I had a cardiac procedure which was conducted in the first week of February 2018 and there is still pending work to be done on the same,' Choksi said in his reply to the CBI

Mehul Choksi refuses to appear in front of CBI on health grounds, asks how he is security threat to India

The Special CBI court in Mumbai has sent Vipul Ambani President (Finance) of Nirav Modi's Fire Star Diamond and 5 other accused Kavita Makikar, Arjun Patil, Rajesh Jindal, Kapil Khandelwal and Nitin Shahi to judicial custody for 14 days

PNB Fraud: CBI sends 10 people to judicial custody

An official of Punjab National Bank received gold and diamond jewellery from billionaire jeweller Nirav Modi accused of being involved in a $2 billion bank fraud, the CBI told a court on Saturday

PNB fraud: CBI says Nirav Modi gave gold bribes 

The CBI, which is also part of the investigation, had registered an FIR against Choksi for allegedly defrauding Punjab National Bank of over Rs 6,100 crore

PNB scam: ED attaches 41 properties worth Rs 1217.20 crore of Mehul Choksi

Internal Chief Auditor, Bishnubrata Mishra, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch, was arrested today

PNB fraud: CBI recovers documents related to LoU from 'chawl'; arrests another executive

Four more properties of Nirav Modi's group have also been attached including his Alibaug farm worth Rs 13 crore

PNB's Internal Chief Auditor arrested, 34 more bank accounts of Gitanjali Group attached

Calling for an investigation into the alleged incident, Majeed Memon said that this was reported during the time absconding billionaire jeweller Nirav Modi left India

Nirav Modi exchanged notes worth Rs 90 crore in PNB hours before demonetisation, alleges NCP lawmaker

PNB CMD Sunil Mehta and Executive Director KV Bramhaji Rao were also questioned by the CBI on Saturday

MEA revokes Mehul Choksi, Nirav Modi's passports

So far, scores of raids and searches have been carried out across the country by the ED

PNB fraud: Enforcement Directorate freezes Nirav Modi's assets worth Rs 43.86 crore

There are around INR 10 lakh crores worth of bad loans in the Indian banking system. This number will likely rise.

Opinion: After Nirav Modi frauds PNB, are we to pay for our theft ourselves?

The PIL asked for an investigation into PNB's top management involved in the mega scam

PNB fraud: Centre opposes PIL in Supreme Court, says probe already on

The Income Tax Department today searched at least twenty premises of the Gitanjali Group

PNB fraud: CBI court sends 3 accused PNB officials to police custody

The ED has seized diamonds, gold jewellery and other precious stones worth Rs 5,674 crore till now in the case.

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

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