New Delhi: After over a week on the run, fugitive diamantaire Mehul Choksi has been arrested in the Caribbean island nation of Dominica. Choksi (62) and his nephew Nirav Modi ...
London: The UK Home Office on Friday approved the extradition of fugitive diamantaire Nirav Modi to India. Modi is an accused in the Rs 13,500 crore Punjab National Bank scam ...
Mumbai: Arthur Road jail here has kept a special cell ready to lodge fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab ...
London: A UK court on Thursday allowed fugitive Nirav Modi’s extradition to India. The diamond merchant is wanted for fraud and money-laundering in the Rs 14,000-crore Punjab National Bank (PNB) ...
London: Nirav Modi’s younger sister Purvi Mehta and his brother-in-law Maiank Mehta will testify against the fugitive diamantaire after they turned approvers in the Rs 13,500-crore Punjab National Bank (PNB) ...
New Delhi: Nehal Modi, a brother of fugitive diamantaire Nirav Modi, has been charged in the US for defrauding a company of over $1 million worth of diamonds. Incidentally, Nehal ...
New Delhi: In the biggest banking scam in the country so far, the Central Bureau of Investigation (CBI) has charged a Hyderabad-based company and its directors for an alleged loan ...
New Delhi: Netflix's documentary 'Bad Boy Billionaires' failed to get any relief from the Supreme Court and was asked to go to Bihar High Court instead. "We are not granting ...
New Delhi: Mehul Choksi, the uncle of fugitive diamond merchant Nirav Modi, has filed a complaint against upcoming Netflix documentary titled 'Bad Boy Billionaires' and demanded a pre-screening. The documentary ...
London: Interpol has issued a Red Corner notice against Ami Modi, wife of absconding diamond merchant Nirav Modi. A Red Corner notice is a request to locate and provisionally arrest ...
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