Nirav modi, Latest News
Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018.
Nirav Modi's sister Purvi, remits Rs 17.25 crore after turning approver in PNB scam
Nirav Modi's sister Purvi Modi has paid ₹ 17.5 crore from her London bank account to the Enforcement Directorate ... ...
Nirav Modi loses first stage of extradition appeal in UK court
London, June 23 Fugitive diamond marchent Nirav Modi, who is wanted in India in the Rs 13,500 crore ... ...
ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) on Tuesday transferred assets worth ₹8,441 crore to banks who suffered losses due to frauds ... ...
Economic offenders to be extradited at earliest: UK assures India
Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest. ...
Nirav Modi moves to UK High Court seeking permission to appeal decision against extradition
The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India. ...
UK govt confirms approving extradition of Nirav Modi to India
The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country's Home Office confirmed on Friday. ...
Nirav Modi's extradition order approved by UK home secretary Priti Patel
Diamond merchant Nirav Modi's extradition order was signed on Friday by UK home secretary Priti Patel, paving the way ... ...
Arthur Road jail in Mumbai all set to lodge Nirav Modi
The UK court on Thursday ordered the extradition of fugitive diamond dealer Nirav Modi to India for conspiring to ... ...
Salman Kurshid welcomes Nirav Modi's extradition order
Congress leader Salman Khurshid on Thursday welcomed the decision by a UK court ordering the extradition of fugitive diamond dealer Nirav Modi, but questioned if it was the success of Indian agencies or that of the UK law. ...
Nirav Modi's extradition order by UK court in line with Modi Govt's commitment'
New Delhi, Feb 25 Welcoming the UK court order to extradite fugitive diamantaire Nirav Modi to India, the ... ...