Nirav Modi’s extradition request sent to court by UK home secy: ED
NEW DELHI: The United Kingdom's home secretary has recently referred India's request for extraditing PNB scam accused Nirav Modi to...
Nirav Modi
Nirav Modi says he can’t return to India
NEW DELHI: Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday...
Nirav Modi located in UK, British authorities inform India
NEW DELHI: British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government...
Nirav Modi cannot return to India
NEW DELHI: Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to...
Bombay High Court ‘shocked’ over illegal constructions by Nirav Modi, others in Alibaug
MUMBAI: The Bombay High Court said on Monday it was "shocking" how fugitive jeweller Nirav Modi and several other individuals...
Activist claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013
NEW DELHI: Activist Shehzad Poonawalla claimed on Thursday Congress chief Rahul Gandhi met Punjab National Bank (PNB) fraud accused Nirav...
CBI moves extradition request against Nirav Modi’s brother Nishal
NEW DELHI:The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi...
Indian mission submits Nirav Modi extradition request to UK authorities
By Aditi KhannannLONDON:The Indian High Commission in London has handed over the extradition request documents for fugitive diamantaire Nirav Modi,...
Its a bad news for Vijay Mallya and Nirav Modi as Parliament passes Economic Offenders Bill
NEW DELHI: Parliament today passed a legislation that provides for confiscation of assets of big economic offenders who flee the...
Interpol issues Red Corner Notice against Nirav Modi
NEW DELHI: Interpol has issued a Red Corner Notice against absconding billionaire jeweller Nirav Modi who is facing probe in...
