Tag: Nirav Modi

London: Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD ...

New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and ...

New Delhi: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have ‘turned approvers’ in the USD 2 billion Punjab National Bank ...

New Delhi: The Enforcement Directorate (ED) is currently probing a Rs 299-crore Indian Overseas Bank (IOB) loan fraud case. The ...

London: Foreign Secretary Harsh Vardhan Shringla held talks with British Home Secretary Priti Patel here Thursday. During the meeting harsh ...

London: Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of Indias ...

London: A UK judge presiding over the extradition proceedings of Nirav Modi ruled Tuesday that the evidence submitted by the ...

London: Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March ...

New Delhi: The Interpol has put out a Red Corner Notice, or a global arrest, warrant against Ami Modi. Incidentally ...

Mumbai: Fugitive diamantaire Nirav Modi’s son Rohin Modi told the Bombay High Court here Monday that a few of the ...