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…
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Nirav Modi
Nirav Modi produced In London Court
Nirav Modi produced in Westminster court. The next hearing to be held on March 29 before the chief magistrate. The…
UK court issues arrest warrant against Nirav Modi
A London court has issued an arrest warrant against jewellery designer Nirav Modi, the main accused in the USD 2…
UK sent Nirav Modi’s extradition request to court
The Home Secretary of the United Kingdom has recently referred India’s request for extraditing fugitive billionaire…
Nirav Modi spotted in London
Fugitive billionaire Nirav Modi was sensationally spotted by a British reporter, who followed him for four minutes…
WATCH | Nirav Modi’s bungalow demolished
A sea-facing bungalow of fugitive Nirav Modi in Maharashtra’s Alibaug was demolished on Friday with explosives,…
India hands over extradition request for Mehul Choksi to Antigua
India has formally handed over a request to Antigua for the extradition of bank fraud fugitive Mehul Choksi who has…
Interpol issues red corner notice against PNB Scam prime accused Nirav Modi
The Interpol on Monday issued a red corner notice against fugitive businessman Nirav Modi, in connection with the…
MEA seeks assistance from European nations to trace Nirav Modi
The Ministry of External Affairs (MEA) has reportedly sought assistance from Belgium, France and United Kingdom to…