PNB fraud: Nirav Modi’s 4 bank accounts frozen by Swiss authorities
New Delhi: Four Swiss bank accounts of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, ...
Read moreNew Delhi: Four Swiss bank accounts of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, ...
Read moreLondon: A UK court Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted ...
Read moreNew Delhi: The Enforcement Directorate Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and ...
Read moreLondon: Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster ...
Read moreAntigua/New Delhi: Absconding diamond merchant Mehul Choksi’s citizenship of Antigua may be revoked by the Caribbean country and he could ...
Read moreLondon: The UK High Court Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain ...
Read moreLondon: The UK High Court heard Tuesday fugitive diamond merchant Nirav Modi’s appeal against a lower court’s order to deny ...
Read moreMumbai: Authorities at the Arthur Road jail here have kept 'barrack no. 12' ready if fugitive diamond merchant Nirav Modi ...
Read moreNew Delhi: Alleging that bank fraud cases rose during the NDA government's first term, the Congress Tuesday said it hoped ...
Read moreMumbai: Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a ‘fugitive and absconder’, the Enforcement ...
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