Global Arrest Warrant Issued For Nirav Modi’s Wife: Interpol
The Interpol has issued a warrant - Red Corner Notice, or a global arrest, against Ami Modi in money laundering…
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Nirav Modi
Nirav Modi To Be Remanded In Custody Until August 27
Fugitive diamond merchant Nirav Modi who has been fighting extradition to India was further remanded in custody…
PNB Scandal: ED brings jewellery worth Rs 1350 crore
The Enforcement
Directorate (ED) on Wednesday has brought back Rs 1350 worth of valuable
jewellery belonging to…
Nirav Modi’s custody extended
Bad
news for Nirav Modi, as a London court on Thursday extended the judicial
custody of the fugitive diamond…
4 Swiss Bank Accounts of Nirav Modi Frozen
Four Swiss
bank accounts belonging to fugitive Nirav Modi and his sister Purvi Modi have
been frozen by the…
Mehul Choksi To Be Extradited
Following massive diplomatic pressure from India, the Antigua PM Gaston Browne has agreed to revoke the…
Nirav Modi’s bail plea rejected again
The Royal Courts of Justice in London on Wednesday denied bail to fugitive diamantaire Nirav Modi in the Punjab…
UK Court: Nirav Modi denied bail for third time
Denying bail to Punjab National Bank fraud accused Nirav Modi for the third time, a UK Court has said that the…
UK Court Rejects Nirav Modi’s Bail Plea
Fugitive businessman Nirav Modi has been denied bail by a UK court for a third time, in a hearing that was presided…
Mallya, Nirav and 36 businessmen fled India: ED
The Enforcement Directorate on Moday told a special judge that apart from Vijay Mallya and Nirav Modi, 34 other…