LONDON:Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in…
MUMBAI: A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for…
MUMBAI: In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one…
NEW DELHI: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi…
LONDON: Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges amounting to USD 2 billion,…
LONDON: Diamantaire Nirav Modi has been arrested in London after a warrant was issued against him on March 18. He…
NEW DELHI: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the…
MUMBAI: RAIGAD (MAHARASHTRA): Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding…
NEW DELHI: Opposition parties stalled proceedings in the Rajya Sabha for the second day today, forcing an adjournment till 11.30…
WASHINGTON: The United States government is aware of media reports that claim diamond jeweller Nirav Modi is in the country…
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