nirav modi

Game’s Up For Fugitive Mehul Choksi: How Capture Drama Unfolded & What Next

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

8 months ago

UK Govt Okays Nirav Modi’s Extradition To India

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

9 months ago

Special Cell Ready For Fugitive Jeweller Nirav Modi At Mumbai’s Arthur Road Jail

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

11 months ago

Finally, UK Court Rules Nirav Modi Can Be Extradited To India

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

11 months ago

PNB Fraud Case: Nirav Modi’s Sister, Brother-In-Law Turn Approvers, To Testify Against Businessman

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

1 year ago

Nirav Modi’s Brother Charged With $1 Million Diamond Fraud In US

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

1 year ago

CBI On Trail Of Biggest Bank Scam In Country

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

1 year ago

No SC Relief For Interim Stay On Netflix Documentary ‘Bad Boy Billionaires’

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

1 year ago

[Watch] Trailer Of ‘Bad Boy Billionaires’ Mallya, Nirav Modi On Netflix; Mehul Choksi Moves Court

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

1 year ago

Interpol Issues Red Corner Notice Against Nirav Modi’s Wife

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

1 year ago