Nirav Modi

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...