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…
London: A UK court on Thursday allowed fugitive Nirav Modi’s extradition to India. The diamond merchant is wanted for fraud…
New Delhi: Nehal Modi, a brother of fugitive diamantaire Nirav Modi, has been charged in the US for defrauding a…
New Delhi: The Interpol has put out a red corner notice against the brother of fugitive billionaire Nirav Modi, who…
The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by…