Tag: Nirav Modi
Nirav Modi’s Remand Extended in UK, Final Hearings in 2021
LONDON:Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam.
Nirav Modi’s Assets to be Auctioned Live on Thursday
MUMBAI: A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi.
Nirav Modi Proclaimed ”Fugitive Economic Offender”
MUMBAI: In a big boost for Indian investigating agencies, a special PMLA court has proclaimed.
PNB Case: ED Attaches Nirav’s, Sister’s Bank Accounts
NEW DELHI: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts.
From Luxury Apartment, Nirav Modi Lands in one of England’s Most Overcrowded Jails
LONDON: Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges.
Nirav Modi Arrested in London, to Appear in UK Court
LONDON: Diamantaire Nirav Modi has been arrested in London after a warrant was issued against.
Nirav Modi Tracked Down to London, Congress Slams Centre
NEW DELHI: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case,.
Nirav Modi’s Beach Bungalow Blown-up with Controlled Blast
MUMBAI: RAIGAD (MAHARASHTRA): Authorities here on Friday carried out a controlled blast to raze the.
Rajya Sabha Witnesses Disruptions over PNB Fraud
NEW DELHI: Opposition parties stalled proceedings in the Rajya Sabha for the second day today,.
PNB Fraud: US Official Says Can’t Confirm Reports that Nirav Modi is in the Country
WASHINGTON: The United States government is aware of media reports that claim diamond jeweller Nirav.