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Nirav Modi
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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.
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National :
CBI, ED, and NIA Team Set to Expedite Extradition of India's Most Wanted Fugitives in UK
India is all set to deploy the team of high-level officials from CBI (Central Bureau of Investigation) the Enforcement ... ...
Politics :
Defamation case: 'Rahul didn't commit any heinous crime', counsel tells court
Ahmedabad, April 29 The Gujarat High Court on Saturday, while hearing the revision plea filed by Congress leader ... ...
Maharashtra :
PMLA court grants bail to Nirav Modi's close aide in PNB scam case
A special PMLA court granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in ... ...
National :
Unable to release money from accounts of Nirav Modi’s firm, banks tell court
Two banks have reportedly told a special PMLA court that they are unable to release money lying in the ... ...
Maharashtra :
SC to hear CBI's plea against Bombay HC order permitting Nirav Modi's bro-in-law to visit Hong Kong on Jan 31
The Supreme Court said it will hear on January 31 the CBI's plea challenging the Bombay High Court order ... ...
International :
Setback to Nirav Modi as UK HC bars him from moving Supreme Court
London, Dec 15 In a major setback to fugitive diamond merchant Nirav Modi, the UK High Court has ... ...
International :
Nirav Modi loses bid to take extradition fight to UK supreme court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on ... ...
International :
"That is only remedy left...": Legal expert on Nirav Modi's plea to appeal against extradition
The only remedy left for fugitive diamond businessman Nirav Modi to prevent his extradition to India is to seek ... ...
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