Nirav Modi

Ruchi Baweja June 11, 2018, 7:49 PM IST

New Delhi : Britain on Monday assured India to fully cooperate in the extradition process of fugitive diamantaire Nirav Modi...

Abhinandan June 11, 2018, 6:50 PM IST

New Delhi : The CBI has no idea about the whereabouts of the diamantaire Nirav Modi, who is absconding in...

Mohd Kamil June 3, 2018, 8:51 PM IST

New Delhi : The government on Sunday said the records related to the investigation into the Nirav Modi and Mehul...

Ruchi Baweja June 1, 2018, 3:00 PM IST

Jaipur : The ghost of Nirav Modi scam is stalking the jewellery markets in Jaipur, even as traders were trying...

Ruchi Baweja May 24, 2018, 9:17 PM IST

Mumbai : The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others,...

Ruchi Baweja May 21, 2018, 7:38 PM IST

New Delhi : The Enforcement Directorate (ED) on Monday said that it has attached more properties of the absconding diamantaire...

Abhinandan May 19, 2018, 1:49 PM IST

New Delhi : Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations...

Ruchi Baweja May 18, 2018, 3:06 PM IST

New Delhi : The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi's father Deepak Modi, sister Purvi...

Ruchi Baweja May 17, 2018, 4:19 PM IST

Mumbai : Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over...

Ruchi Baweja April 21, 2018, 4:38 PM IST

New Delhi : In a bid to bring back defaulters of huge bank loans who escape to refuges abroad, the...