Tag: Nirav Modi

London: A UK court Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted ...

New Delhi: The Enforcement Directorate Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and ...

London: Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster ...

Antigua/New Delhi: Absconding diamond merchant Mehul Choksi’s citizenship of Antigua may be revoked by the Caribbean country and he could ...

London: The UK High Court Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain ...

London: The UK High Court heard Tuesday fugitive diamond merchant Nirav Modi’s appeal against a lower court’s order to deny ...

Mumbai:  Authorities at the Arthur Road jail here have kept 'barrack no. 12' ready if fugitive diamond merchant Nirav Modi ...

New Delhi: Alleging that bank fraud cases rose during the NDA government's first term, the Congress Tuesday said it hoped ...

Mumbai: Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a ‘fugitive and absconder’, the Enforcement ...

London: Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly USD two billion, applied for ...