India
Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the Metals & Scrap Trading...
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Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the Metals & Scrap Trading...
The Westminster Magistrates’ Court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi suspecting he could “flee” Britain and “interfere with witnesses”,...
The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire Nirav Modi after it obtained permission...
West Bengal Chief Minister Mamata Banerjee on Wednesday refused to give any credit to the Narendra Modi-led government for the arrest of fugitive diamantaire...
India on Wednesday Awelcomed the arrest of bank fraud accused Nirav Modi in London and said it continues to actively follow up the matter...
Congress General Secretary Priyanka Gandhi on Wednesday hit out at Prime Minister Narendra Modi and the BJP for describing the arrest of absconding PNB...
Fourteen months after he fled India, fugitive diamantaire Nirav Modi was on Wednesday arrested in London on charges of defrauding on a huge loan...
A UK court has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, confirmed...
India’s securing of extradition of liquor baron Vijay Mallya offers “a template” for a similar outcome in the Nirav Modi case, a renowned London...
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi’s wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into...