Searched for
FUGITIVE DIAMOND MERCHANT
Nirav Modi's extradition to happen after ongoing legal proceedings end: MEAFugitive diamond merchant Nirav Modi will be extradited from the United Kingdom. Legal proceedings are currently ongoing in the United King...- Agencies will continue to work closely: PM Modi on extradition of economic offenders from UKNarendra Modi and Keir Starmer discussed extradition of economic offenders. India wants Vijay Mallya, Nirav Modi, and Lalit Modi extradited...
- ED attaches more Nirav Modi assets in PNB fraud caseThe Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive diamond merchant Nirav Modi, accused...
- Welcome UK court's decision rejecting Nirav Modi's appeal against extradition: MEANirav Modi has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unl...
- ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong KongSome assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and b...
- Multi-season series on fugitive diamond merchant Nirav Modi in the worksModi is wanted in India to face charges of fraud and money laundering in the Punjab National Bank (PNB) scam case.
- PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by EDThe Enforcement Directorate (ED) had earlier confiscated assets worth over Rs 329.66 crore of Nirav Modi under the fugitive economic offend...
- Will continue to make all efforts to bring back fugitives: MEAThe Ministry of External Affairs (MEA) on Thursday said fugitive diamond merchant Mehul Choksi remains in the custody of Dominican authorit...
- Mehul Choksi will be in India within weeks: Senior advocate Harish SalveChoksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.He was detained i...
- PNB scam: Court issues show cause notice to Nirav ModiThe special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), whi...
- Arthur Road jail in Mumbai keeps special cell ready to lodge Nirav ModiThe jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is ...
- Nirav Modi's remand in UK extended till January 7The 49-year-old has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition req...
- UK court rejects Nirav Modi's bail plea for fifth timeThe 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year and is scheduled for an ...
- Nirav Modi remanded to custody in UK prison until August 22During a short remand hearing, the judge extended Modi's remand till August 22.
- Nirav Modi's bail application rejected by London courtThe 48-year-old is been behind bars at Wandsworth prison in south-west London since his arrest last month.
- Jatin Mehta case: CBI plans to approach special court for Letters RogatoryMove is aimed at furnishing details of the 13 ‘buyers’ to whom Mehta had allegedly sold processed gold.
- Can't return for safety concerns, case politicised: Nirav ModiNirav Modi feared for his safety given the violent threats made against him "as illustrated by the burning of his effigies", the reply said.
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- CBI interrogates CA of Nirav Modi’s sisterThe investigative agency is probing whether the fugitive diamond merchant used her or any entities linked to her to route and move funds.
- You can run but you can't hide: Modi govt brings in ordinance to avoid a Nirav Modi-repeatUnder the new Bill, properties within or outside India may be subject to seizure or confiscation by the CBI or the Enforcement Directorate.
Load More
