Nirav Modi’s Extradition Approved By UK Home Ministry
In a major development, the extradition of fugitive diamond merchant, Nirav Modi, has been granted approval by the…
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Nirav Modi
PNB Scam: UK Judge Rules Extradition Of Nirav Modi To India
A UK magistrates' court on Thursday ordered that fugitive diamantaire Nirav Modi can be extradited to India to…
UK: Nirav Modi’s Extradition To Be Decided Today
In charges of fraud and money laundering, a UK court on Thursday will give a hearing whether jailed diamond…
Nirav Modi’s Remand Extended
Nirav Mod has been further remanded in custody on Tuesday by a court in London hearing India's extradition request…
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…
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…