Nirav Modi

Abhinandan November 6, 2018, 6:55 PM IST

New Delhi : The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties...

Ruchi Baweja October 17, 2018, 7:24 PM IST

New Delhi : The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218...

Abhinandan October 1, 2018, 12:04 PM IST

New Delhi : The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav...

Ruchi Baweja September 27, 2018, 10:00 PM IST

Beijing : The Union Bank of India has sued fugitive billionaire jeweller Nirav Modi in a Hong Kong court, a...

Ruchi Baweja September 14, 2018, 12:08 AM IST

New Delhi : As Congress President Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation over "free passage" given to the...

Abhinandan September 10, 2018, 2:00 PM IST

New Delhi : Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of fugitive diamantaire Nirav...

Ruchi Baweja August 21, 2018, 8:55 PM IST

Mumbai : At least 160 illegal bungalows belonging to top celebs, including absconding diamantaire Nirav Modi and his uncle Mehul...

Abhinandan August 20, 2018, 12:47 PM IST

New Delhi : With the Interpol confirming the presence of fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500-crore PNB...

Abhinandan August 3, 2018, 11:31 AM IST

New Delhi : The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is...

Ruchi Baweja July 16, 2018, 2:46 PM IST

New Delhi : In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in...