Nirav Modi

Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer with out due course of

New Delhi: The authorities has eliminated ED’s particular director in Mumbai, Vineet Agarwal, for his alleged interference in relieving...

Apr 17 · 2 min read >
Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer without due process

Nirav Modi case: Fugitive diamantaire denied bail by London’s Westminster Magistrate courtroom; subsequent listening to on 26 April

London: The Westminster Magistrate’s Court within the United Kingdom on Friday rejected the second bail software of fugitive diamantaire Nirav...

Mar 30 · 1 min read >
Nirav Modi case: Fugitive diamantaire denied bail by London's Westminster Magistrate court; next hearing on 26 April

Nirav Modi case: Fugitive diamantaire set to look earlier than Westminster Magistrates courtroom, to hunt bail once more

London: Fugitive diamantaire Nirav Modi is ready to look earlier than Westminster Magistrates Court in London on Friday when...

Mar 29 · 1 min read >
Nirav Modi case: Fugitive diamantaire set to appear before Westminster Magistrates court, to seek bail again

PNB rip-off: Extradition course of towards absconding jeweller Mehul Choksi underway in Antigua; took citizenship final 12 months

New Delhi: The extradition course of towards absconding diamond jeweller Mehul Choksi has begun in Antigua, official sources stated...

Mar 21 · 51 sec read >
PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last year

Rs. Nirav Modi Modi in Durzaga London paying 15 lakh …

In India, Nirav Modi was arrested in London by the monetary criminals who had fled to India for 1000’s...

Mar 21 · 37 sec read >
nirav modi

PNB fraud: Mumbai court docket points non-bailable warrant in opposition to fugitive diamantaire Nirav Modi’s spouse, Ami

Mumbai: A particular court docket right here on Friday issued a non-bailable warrant (NBW) in opposition to the spouse...

Mar 16 · 1 min read >
PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi's wife, Ami

Nirav Modi noticed in London: MEA says conscious of his whereabouts, however cannot extradite fugitive ‘simply because he was seen’

Accused within the Rs 14,000-crore Punjab National Bank rip-off, fugitive diamantaire Nirav Modi was seen in public for the primary...

Mar 9 · 2 min read >
Nirav Modi spotted in London: MEA says aware of his whereabouts, but can't extradite fugitive 'just because he was seen'

PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan govt in a bid to keep away from extradition

Fugitive diamantaire Mehul Choksi, accused of involvement within the over Rs 13,500 crore fraud at Punjab Nationwide Financial institution...

Jan 21 · 2 min read >
PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan govt in a bid to avoid extradition

Nirav Modi phrases PNB rip-off ‘civil transaction’ that’s being exaggerated; cites safety causes for not returning to India

New Delhi: Nirav Modi, a chief accused within the multi-crore PNB fraud case, on Saturday stated that he has...

Jan 5 · 46 sec read >
Nirav Modi terms PNB scam 'civil transaction' that is being exaggerated; cites security reasons for not returning to India