Nirav Modi

Tag
CtoI News Desk September 7th 2020 UK

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...

UK

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

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...

UK

Nirav Modi declared fugitive economic offender by Mumbai court as UK judge reiterates extradition trial for May 2020

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...

Global

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...

UK

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...

UAE

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...

Global

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.

UK

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...

Singapore

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...

Global

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...

Global

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...

Global