Tag: Nirav Modi

New Delhi: Alleging that bank fraud cases rose during the NDA government's first term, the Congress Tuesday said it hoped ...

Mumbai: Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a ‘fugitive and absconder’, the Enforcement ...

London: Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly USD two billion, applied for ...

London, May 30: Nirav Modi, wanted in fraud and money laundering charges amounting to nearly USD 2 billion, was Thursday ...

London: Fugitive diamond merchant Nirav Modi is set to be produced before a court in London Thursday as he fights ...

New Delhi: The Ministry of External Affairs (MEA) has refused to share details on the extradition of fugitive businessmen Vijay ...

London, May 8: A UK court Wednesday denied bail to Nirav Modi for the third time, saying the fugitive diamond ...

New Delhi: Key accused in the PNB fraud case, Mehul Choksi said Thursday that the state-run Punjab National Bank (PNB) ...

London: Fugitive diamond merchant Nirav Modi would make another bail plea May 8 at the UK court where he is ...

London: A UK court Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings ...