Tag: Nirav Modi

London: Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly USD two billion, applied for ...

London, May 30: Nirav Modi, wanted in fraud and money laundering charges amounting to nearly USD 2 billion, was Thursday ...

London: Fugitive diamond merchant Nirav Modi is set to be produced before a court in London Thursday as he fights ...

New Delhi: The Ministry of External Affairs (MEA) has refused to share details on the extradition of fugitive businessmen Vijay ...

London, May 8: A UK court Wednesday denied bail to Nirav Modi for the third time, saying the fugitive diamond ...

New Delhi: Key accused in the PNB fraud case, Mehul Choksi said Thursday that the state-run Punjab National Bank (PNB) ...

London: Fugitive diamond merchant Nirav Modi would make another bail plea May 8 at the UK court where he is ...

London: A UK court Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings ...

New Delhi: A dozen luxury cars of Punjab National Bank (PNB) scam- accused businessmen Nirav Modi and Mehul Choksi have ...

New Delhi: A Delhi Court Saturday dismissed the bail plea of Sushen Mohan Gupta, an alleged defence agent arrested in ...