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Nirav modi, Latest News
Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018.

Sonam Kapoor, Anand Ahuja buy Nirav Modi's Iconic Music Store Rhythm House in Mumbai for 47.8 Crores - Hindi News | Sonam Kapoor, Anand Ahuja buy Nirav Modi's Iconic Music Store Rhythm House in Mumbai for 47.8 Crores | Latest entertainment News at Lokmattimes.com — Entertainment :Sonam Kapoor, Anand Ahuja buy Nirav Modi's Iconic Music Store Rhythm House in Mumbai for 47.8 Crores
Bhaane Group, co-owned by actress Sonam Kapoor and her husband Anand Ahuja, is set to acquire Rhythm House, a ... ...

CBI, ED, and NIA Team Set to Expedite Extradition of India's Most Wanted Fugitives in UK - Hindi News | CBI, ED, and NIA Team Set to Expedite Extradition of India's Most Wanted Fugitives in UK | Latest national News at Lokmattimes.com — National :CBI, ED, and NIA Team Set to Expedite Extradition of India's Most Wanted Fugitives in UK
India is all set to deploy the team of high-level officials from CBI (Central Bureau of Investigation) the Enforcement ... ...

Defamation case: 'Rahul didn't commit any heinous crime', counsel tells court - Hindi News | Defamation case: 'Rahul didn't commit any heinous crime', counsel tells court | Latest politics News at Lokmattimes.com — Politics :Defamation case: 'Rahul didn't commit any heinous crime', counsel tells court
Ahmedabad, April 29 The Gujarat High Court on Saturday, while hearing the revision plea filed by Congress leader ... ...

PMLA court grants bail to Nirav Modi's close aide in PNB scam case - Hindi News | PMLA court grants bail to Nirav Modi's close aide in PNB scam case | Latest maharashtra News at Lokmattimes.com — Maharashtra :PMLA court grants bail to Nirav Modi's close aide in PNB scam case
A special PMLA court granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in ... ...

Unable to release money from accounts of Nirav Modi’s firm, banks tell court - Hindi News | Unable to release money from accounts of Nirav Modi’s firm, banks tell court | Latest national News at Lokmattimes.com — National :Unable to release money from accounts of Nirav Modi’s firm, banks tell court
Two banks have reportedly told a special PMLA court that they are unable to release money lying in the ... ...

SC to hear CBI's plea against Bombay HC order permitting Nirav Modi's bro-in-law to visit Hong Kong on Jan 31 - Hindi News | SC to hear CBI's plea against Bombay HC order permitting Nirav Modi's bro-in-law to visit Hong Kong on Jan 31 | Latest maharashtra News at Lokmattimes.com — Maharashtra :SC to hear CBI's plea against Bombay HC order permitting Nirav Modi's bro-in-law to visit Hong Kong on Jan 31
The Supreme Court said it will hear on January 31 the CBI's plea challenging the Bombay High Court order ... ...

Setback to Nirav Modi as UK HC bars him from moving Supreme Court - Hindi News | Setback to Nirav Modi as UK HC bars him from moving Supreme Court | Latest international News at Lokmattimes.com — International :Setback to Nirav Modi as UK HC bars him from moving Supreme Court
London, Dec 15 In a major setback to fugitive diamond merchant Nirav Modi, the UK High Court has ... ...

Nirav Modi loses bid to take extradition fight to UK supreme court - Hindi News | Nirav Modi loses bid to take extradition fight to UK supreme court | Latest international News at Lokmattimes.com — International :Nirav Modi loses bid to take extradition fight to UK supreme court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on ... ...