Nirav Modi proclaimed ‘fugitive economic offender’
Mumbai: In a boost for Indian investigating agencies, a special PMLA court here proclaimed absconding diamantaire Nirav Modi, one of...
Mumbai: In a boost for Indian investigating agencies, a special PMLA court here proclaimed absconding diamantaire Nirav Modi, one of...
Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the...
United Kingdom: Fugitive diamantaire Nirav Modi was on Wednesday arrested in London in connection with a Rs 13,500 crore Punjab...
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi's wife Ami Modi in a supplementary chargesheet in connection with...
Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire Nirav Modi,...
Mumbai: Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to India...
