Tag: Nirav Modi

London: Fugitive diamantaire Nirav Modi, who is fighting extradition to India, was Thursday further remanded in custody until August 6. ...

New Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National ...

New Delhi: The Enforcement Directorate (ED) Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 ...

Mumbai: A special court here Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the ...

London: The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of ...

New Delhi: The BJP accused Thursday the Congress of trying ‘its best to save’ fugitive businessman Nirav Modi. The saffron ...

London: The Indian government Wednesday submitted further documents as “corroboratory evidence” in its case of fraud and money laundering against ...

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion PNB fraud ...

New Delhi: Former finance minister P. Chidambaram has asked the government why the loans of fugitives like Nirav Modi and ...