Nirav Modi
Nirav Modi case verdict to be made after final hearing set for December 1
The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud...
Nirav Modi's assets worth INR 329 crore in UK, UAE and India seized
India's Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi’s properties worth INR 329.66 crore in Mumbai,...
UK court rejects Nirav Modi’s fifth bail plea; extradition trial to start in May
A UK court rejected fugitive Indian diamond merchant Nirav Modi’s bail plea for the fifth time. He is fighting extradition to India on...
Fugitive diamantaire Nirav Modi was further remanded in custody at a hearing in London and asked to appear via video link on January 2, even...
UK court to hear Nirav Modi’s latest bail application
A UK court is scheduled to hear a new bail application on Wednesday filed by fugitive diamantaire Nirav Modi, who is fighting extradition to...
Mehul Choksi’s Dubai assets seized by India’s Enforcement Directorate
Tightening the noose around diamond merchant Mehul Choksi India’s Enforcement Directorate (ED) has seized his properties worth INR 248...
Fugitive Nirav Modi moved INR890 million from Singapore to Switzerland after PNB fraud
Most wanted diamond jeweller Nirav Modi allegedly moved around SGD17.43 million (INR890 million) from Singapore to Switzerland, revealed...
UK refers Nirav Modi's extradition request to court, says ED
Following an expose by a leading UK daily newspaper, the extradition of fugitive diamantaire Nirav Modi is once again in the limelight.
Indian ED officials reach Singapore for probing Nirav Modi’s case
A special team of the Enforcement Directorate (ED) from India has reached Singapore to collect evidence against the fugitive jeweller Nirav...
Noose tightens around fugitive jeweller Nirav Modi as Interpol issues red-corner notice
The noose around fugitive billionaire jeweller Nirav Modi seems to be tightening as the International Criminal Police Organisation...
Business as usual at Nirav Modi’s Singapore store
Away from all the raids and investigations in India, the glittering store of Nirav Modi at Marina Bay Sands in Singapore is conducting...
NRI absconders list gets longer: Nirav Modi latest entrant
Nirav Modi - A jeweller who's dressed Hollywood and Bollywood actors including Kate Winslet and Priyanka Chopra - has become yet another...