Tag: nirav modi

New Delhi: After over a week on the run, fugitive diamantaire Mehul Choksi has been arrested in the Caribbean island ...

London: The UK Home Office on Friday approved the extradition of fugitive diamantaire Nirav Modi to India. Modi is an ...

Mumbai: Arthur Road jail here has kept a special cell ready to lodge fugitive diamond merchant Nirav Modi, wanted in ...

London: A UK court on Thursday allowed fugitive Nirav Modi’s extradition to India. The diamond merchant is wanted for fraud ...

London: Nirav Modi’s younger sister Purvi Mehta and his brother-in-law Maiank Mehta will testify against the fugitive diamantaire after they ...

New Delhi: Nehal Modi, a brother of fugitive diamantaire Nirav Modi, has been charged in the US for defrauding a ...

New Delhi: In the biggest banking scam in the country so far, the Central Bureau of Investigation (CBI) has charged ...

New Delhi: Netflix's documentary 'Bad Boy Billionaires' failed to get any relief from the Supreme Court and was asked to ...

New Delhi: Mehul Choksi, the uncle of fugitive diamond merchant Nirav Modi, has filed a complaint against upcoming Netflix documentary ...

London: Interpol has issued a Red Corner notice against Ami Modi, wife of absconding diamond merchant Nirav Modi. A Red ...