Nirav Modi case: The Crown Prosecution Service (CPS) that is representing the Indian investigative agencies said that Modi was involved in a 'ponzi-like scheme' and is responsible for money laundering, fraud and cheating

Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case

Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence

The country's premier investigation agency has named Transstroy, its chairman-cum-managing director Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish in the FIR and alleged that loans were misappropriated by the directors

The episode on Vijay Mallya titled \"The King of Good Times\" has caught the attention of the audience for the reason how former liquor baron once mocked the current US President Donald Trump over bankruptcy

Dr Forrester, forensic psychiatrist, who had assessed Modi over a period of time, says his mental health has deteriorated over a period of time as he has developed psychomotor slowing, which means slower body movement, long pauses between sentences and using short sentences

The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache

Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee

Bad Boy Billionaires India trailer: The show looks into the rise and fall of four of India's billionaires, Vijay Mallya, Nirav Modi, Subrata Roy and Byrraju Ramalinga Raju

ED last month brought back over 2,340 kg of polished diamonds, pearls and silver jewelry valued Rs 1,350 crore from various United Arab Emirates (UAE) and Hong Kong based entities of fugitive diamantaires Nirav Modi and Mehul Choksi

In May, District Judge Samuel Goozee presided over the first part of the extradition trial, held in a partial remote setting due to the coronavirus lockdown restrictions, with the second part scheduled for a five-day hearing from September 7

The confiscated properties include four flats Samudra Mahal in Mumbai, a sea-side farm house and land in Alibaug, a wind mill in Jaisalmer, a flat in London and residential flats in UAE, shares and bank deposits

ED claims that the valuables brought from Hong Kong include polished diamonds, pearls, pearl and silver jewellery etc

The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year

BMC has decided to seize the movable properties of all defaulters for the recovery of pending property tax, apart from launching an awareness drive last month

According to experts and officials, this was the first-ever liquidation order for any company embroiled in fraud schemed by Modi-Choksi before they fled the country

Mehul Choksi, Gitanjali Gems and Executive Director Dhanesh Sheth were fined Rs 5 crore by market regulator SEBI

Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK

Nirav Modi will remain in judicial custody pending a full extradition trial scheduled and must appear for call-over hearings until the case management for the trial starts from May this year

Nirav Modi must appear for \"call-over\" hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in over the coming weeks