Nirav Modi’s sister, brother-in-law turn approver in PNB money laundering case
New Delhi: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have ‘turned approvers’ in the USD 2 billion Punjab National Bank ...
Read moreNew Delhi: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have ‘turned approvers’ in the USD 2 billion Punjab National Bank ...
Read moreNew Delhi: The Enforcement Directorate (ED) is currently probing a Rs 299-crore Indian Overseas Bank (IOB) loan fraud case. The ...
Read moreLondon: Foreign Secretary Harsh Vardhan Shringla held talks with British Home Secretary Priti Patel here Thursday. During the meeting harsh ...
Read moreLondon: Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of Indias ...
Read moreLondon: A UK judge presiding over the extradition proceedings of Nirav Modi ruled Tuesday that the evidence submitted by the ...
Read moreLondon: Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March ...
Read moreNew Delhi: The Interpol has put out a Red Corner Notice, or a global arrest, warrant against Ami Modi. Incidentally ...
Read moreMumbai: Fugitive diamantaire Nirav Modi’s son Rohin Modi told the Bombay High Court here Monday that a few of the ...
Read moreLondon: Fugitive diamantaire Nirav Modi, who is fighting extradition to India, was Thursday further remanded in custody until August 6. ...
Read moreNew Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...
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