Mumbai: The Enforcement Directorate (ED) has brought back jewellery, belonging to Nirav Modi and Mehul Choksi, worth Rs 1,350 crore…
A Mumbai court has declared Nirav Modi a fugitive economic offender under a recent anti-fraud law after a plea by…
New Delhi: The Interpol has put out a red corner notice against the brother of fugitive billionaire Nirav Modi, who…
London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB)…
The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by…
Fugitive diamantaire Nirav Modi is set to appear for a routine remand hearing at a London court via video link…
Billionaire diamantaire Mehul Choksi, who is a key accused in the Punjab National Bank (PNB) scam along with Nirav Modi,…
The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi, who is fighting his extradition from…
London: India's most wanted fugitive diamantaire Nirav Modi has been tracked down in London a year after he escaped from…
The sprawling seaside mansion of fugitive diamantaire Nirav Modi, accused in the $2 billion PNB fraud case, was demolished Friday…