nirav modi

Mumbai: The Enforcement Directorate (ED) has brought back jewellery, belonging to Nirav Modi and Mehul Choksi, worth Rs 1,350 crore from Hong Kong. “Value of these goods have been…

A Mumbai court has declared Nirav Modi a fugitive economic offender under a recent anti-fraud law after a plea by the Enforcement Directorate (ED). He is the second person, after Vijay…

New Delhi: The Interpol has put out a red corner notice against the brother of fugitive billionaire Nirav Modi, who is wanted in India for bank fraud. The Interpol notice means that the…

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, appeared before a UK court…

The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by a company owned by family members of businessman Nirav Modi, an accused in the Punjab…

Fugitive diamantaire Nirav Modi is set to appear for a routine remand hearing at a London court via video link from prison on Thursday, according to media reports in London. The…

Billionaire diamantaire Mehul Choksi, who is a key accused in the Punjab National Bank (PNB) scam along with Nirav Modi, is expected to be extradited to India soon, according to a media…

The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly $2 billion Punjab National Bank fraud…

London: India's most wanted fugitive diamantaire Nirav Modi has been tracked down in London a year after he escaped from India. A reporter of the London-based The Telegraph spotted him…

The sprawling seaside mansion of fugitive diamantaire Nirav Modi, accused in the $2 billion PNB fraud case, was demolished Friday using explosives, Raigad District Collector Vijay…