Nirav Modi Files Fresh Plea in UK Court, Seeks to Delay Extradition to India
Fugitive diamond merchant Nirav Modi has filed a fresh legal plea in a United Kingdom court, ...
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Tag: Nirav Modi
Nehal Modi Arrested in US for Loan and Pawn Diamond Fraud, Faces Extradition to India
Nehal Modi, the younger brother of fugitive diamond merchant Nirav Modi, has once again found himself ...
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Court Orders Release of Nirav Modi’s ₹66.33 Crore Assets to Punjab National Bank
According to the Prevention of Money Laundering Act (PMLA), a special court has permitted the release ...
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Mehul Choksi Claims India Abducted Him to Force False Confession
Fugitive diamond tycoon Mehul Choksi, wanted in India for his alleged role in the $1.8 billion ...
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Mehul Choksi Secures Belgian Residency, Plans Move to Switzerland to Avoid Extradition
Fugitive businessman Mehul Choksi recently made headlines for obtaining residency in Belgium and considering a further ...
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ED restored assets worth nearly Rs 15,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi
The Indian government has, in clear terms of intent, reached new heights with its endeavors to ...
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Former Diamantaire Nirav Modi’s Gems Go on Sale to Pay Off $1.5 Billion
Soon, a court appointed liquidator in India will start auctioning precious metals and gemstones belonging to ...
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PNB Official Arrested for Rs 168 Cr Bank Guarantee Fraud
According to sources, the CBI has filed an FIR against a suspended execution of the Punjab ...
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ED seizes assets worth Rs. 253 crores of Nirav Modi’s firms in Hong Kong
Source: Little India According to recent reports, the Enforcement Directorate (ED) has managed to attach jewelry, ...
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