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. Read More
The only remedy left for fugitive diamond businessman Nirav Modi to prevent his extradition to India is to seek ... ...
London, Nov 9 Fugitive diamond merchant Nirav Modi, who allegedly cheated Punjab National Bank (PNB) of over Rs ... ...
The High Court in London on Wednesday rejected the appeal of fugitive diamond merchant Nirav Modi and ordered his ... ...
A special court on Tuesday granted the CBI custody of Subhash Shankar Parab, a close confidante of fugitive diamantaire ... ...
Nirav Modi's sister Purvi Modi has paid ₹ 17.5 crore from her London bank account to the Enforcement Directorate ... ...
London, June 23 Fugitive diamond marchent Nirav Modi, who is wanted in India in the Rs 13,500 crore ... ...
The Enforcement Directorate (ED) on Tuesday transferred assets worth ₹8,441 crore to banks who suffered losses due to frauds ... ...
Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest. ... 
