Tag: Nirav Modi

Washington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...

London: A High Court judge in London granted Monday fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ ...

London: Wanted diamond merchant Nirav Modi renewed Tuesday his appeal in the High Court here against being extradited to India. ...

London: Fugitive diamond merchant Nirav Modi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) ...

New Delhi: The Enforcement Directorate (ED) Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive ...

Will fugitive diamantaire Mehul Choksi finally be deported to India?  Questions and debates are flying thick and fast on the ...

London: Fugitive diamond merchant Nirav Modi, whose extradition to India was ordered last month by UK Home Secretary Priti Patel ...

London: UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on ...

London: Kishan Singh, accused of operating an international drugs cartel, has been extradited to India. Kishan Singh will now face ...

Mumbai: With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on ...