Tag: Nirav Modi

London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has ...

Mumbai: Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed and the DRT ...

Mumbai: Multi-billionaire scamster diamantaire Nirav D Modi may become poorer by Rs 18 crore in the New Year. The Debt ...

London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on ...

London: Fugitive diamond merchant Nirav Modi Wednesday lost his appeal against extradition to India on mental health grounds as the ...

London: A British court Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day ...

Mumbai: The Debt Recovery Tribunal-I (DRT-I) has ordered the auction of a prime property belonging to absconder diamantaire Nirav D. ...

New Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...

New Delhi: Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was ...

New Delhi: Solicitor General Tushar Mehta Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the ...