Extradition request for Nirav Modi still pending with UK government: MEA
New Delhi: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the...
Nirav Modi
Fugitive diamantaire Nirav Modi spotted in London
New Delhi: Fugitive diamantaire Nirav Modi, who is wanted by Indian agencies in the Rs 13,500 crore Punjab National Bank...
Nirav Modi’s beach bungalow blown-up with controlled blast
Raigad (Maharashtra): Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire...
ED attaches Nirav Modi’s properties worth Rs 147 cr
New Delhi | The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and...
PNB scam: DRT summons to Nirav Modi; Union Bank also a party
Mumbai : The Mumbai DRT has summoned absconding diamantaire Nirav D. Modi, the public sector Union Bank of India and...
Demolition work begins on Nirav Modi’s Raigad beach bungalow
Raigad (Maharashtra) : Demolition work began on Friday at absconding diamantaire Nirav Modi's sprawling beach bungalow here, official sources said....
DRT serves notice to Nirav Modi, family to recover PNB’s 7,000 cr
Mumbai (3 Min Read) : The Debt Recovery Tribunal (DRT) on Monday served notice to absconder diamantaire Nirav Modi, his...
DRT notices to Nirav Modi, family to recover Rs 7,000 cr
Mumbai (1 Min Read) : The Debt Recovery Tribunal (DRT) on Monday served notice to absconding diamantaire Nirav Modi, his...
Security threats stopping me from returning: Nirav Modi to ED, CBI
Mumbai : Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs...
Nirav Modi declared ‘proclaimed absconder’ in customs case
Mumbai : A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty...
