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…
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Nirav Modi
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…
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…