Tag: Nirav Modi

Mumbai: The Mehul Choksi-run Gitanjali Gems, which owes over Rs 12,550 crore to 31 financial creditors and a key player ...

It is well-known that Nirav Modi and Vijay Mallya are not the only ones who fled the country after committing ...

New Delhi: The Enforcement Directorate Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the ...

London: Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the ...

London, March 30: There was some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the ...

London, March 29: A UK court rejected Nirav Modi's second bail application on Friday, saying there are "substantial grounds" to ...

London: A new file with additional evidence against Nirav Modi was submitted in Westminster Magistrates Court, here Friday ahead of ...

London: Fugitive diamantaire Nirav Modi is set to appear before Westminster Magistrates Court in London Friday, when his legal team ...

New Delhi: A CBI team is likely to leave for London to assist local authorities in the extradition case of ...

Mumbai: The firm of Nirav Modi, the main accused in the $ 2 billion PNB scam case, has moved the ...