ED seizes Nirav Modi’s Rs 329 cr assets in India, UAE & UK
New Delhi: The Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi's Rs 329.66 crore properties in Mumbai, Rajasthan, the...
Nirav Modi
Nirav Modi’s properties worth Rs 1,400 cr can be confiscated: Court
Mumbai: In a significant order, a special court in Mumbai on Monday ordered the Enforcement Directorate (ED) to confiscate specified...
Fugitive Nirav Modi’s trial in UK adjourned till Sep
New Delhi/London: The extradition trial of the Indian fugitive diamantaire Nirav Modi in a case of financial fraud and money...
Nirav Modi used 13 companies in UAE to round trip millions: Prosecution in UK
New Delhi: Indian fugitive diamantaire Nirav Modi used 13 companies in the UAE and six in Hong Kong for the...
PNB fraud: Nirav Modi custody in UK extended till Feb 27
London: Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam...
ED to auction 15 artworks, watches from Nirav Modi assets
New Delhi: The Enforcement Directorate on Tuesday roped in Saffronart, a leading international auction house, for auctioning seized assets of fugitive...
Nirav Modi proclaimed ‘fugitive economic offender’
Mumbai: In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of...
Repay Rs 7,030 crore to PNB: DRT orders Nirav Modi
Mumbai: In a fresh development in the Punjab National Bank scam, the Mumbai Debts Recovery Tribunal-I, has ordered absconder diamantaire Nirav...
Nirav Modi says suffering from anxiety, applies for bail
London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the Rs 13,500 crore PNB fraud case, has...
UK court extends Nirav Modi’s custody till Oct 17
London: A UK court extended the judicial custody of fugitive diamantaire Nirav Modi till October 17, in connection with the...
