Tag: nirav
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ED, CBI continued to battle for extradition of Mallya, Nirav
By Anand Singh New Delhi, Dec 29 : Even as the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) moved further in...
India
Nirav Modi’s done incalculable harm to India’s diamond elite
New Delhi: Nirav Modi might have flown the coop and might or might not be extradited to India but has done incalculable harm to...
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Nirav Modi’s brother charged with committing $2.6M fraud in New York
New York: Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for fraudulently obtaining diamonds worth over USD 2.6...
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Nirav Modi remanded in custody till July 9 by UK court
London : Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud...
News
Nirav Modi’s sister’s bank account frozen in Singapore
New Delhi: In a blow to fugitive diamond jeweller Nirav Modi, the Enforcement Directorate on Tuesday said the Singapore High Court has ordered freezing...
India
India’s evidence admissible, says UK court hearing Nirav Modi extradition plea
London, Nov 4 : A UK court hearing the extradition proceedings of diamantaire Nirav Modi has ruled that the evidence submitted by the Indian...
News
UK court again rejects Nirav Modi’s bail in PNB fraud case
London, Oct 26 : In a major setback to fugitive diamantaire Nirav Modi, a UK court on Monday again rejected his bail plea.
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