Nirav Modi

Abhinandan September 13, 2019, 12:07 PM IST

New Delhi: Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi, a...

Ruchi Baweja August 22, 2019, 4:25 PM IST

London: Fugitive diamantaire Nirav Modi is set to appear before a UK court on Thursday regarding his extradition charges and...

Ruchi Baweja August 21, 2019, 5:27 PM IST

New Delhi: The BJP on Wednesday accused former Union Minister P. Chidambaram of behaving like fugitive businessmen Vijay Mallya and...

Ruchi Baweja July 25, 2019, 4:37 PM IST

London: A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the...

Ruchi Baweja July 6, 2019, 4:18 PM IST

Pune/Mumbai: Giving relief to the Punjab National Bank, the Debt Recovery Tribunal (DRT), Pune has ordered absconding diamantaire and his...

Abhinandan July 2, 2019, 1:58 PM IST

New Delhi: In a blow to fugitive diamond jeweller Nirav Modi, the Enforcement Directorate on Tuesday said the Singapore High Court...

Abhinandan June 27, 2019, 1:03 PM IST

New Delhi: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and...

Ruchi Baweja June 25, 2019, 3:00 PM IST

New Delhi: The Rs 14,000 crore Nirav Modi-PNB scam is not the first and certainly not the last despite elaborate...

Ruchi Baweja June 12, 2019, 5:00 PM IST

New Delhi: A British court on Wednesday extended, till June 27, the judicial custody of Nirav Modi, while rejecting his...

Ruchi Baweja May 8, 2019, 10:04 PM IST

London: A British court on Wednesday extended, till May 30, the judicial custody of fugitive diamantaire Nirav Modi, while rejecting...