Displaying 1 - 16 of 16
NEW DELHI: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, a step brother of Nirav Modi, the prime accused...
Friday, September 13, 2019 - 18:51
New Delhi: In an unprecedented plea, former finance minister P Chidambaram Thursday offered in the Supreme Court to remain in CBI...
Thursday, August 29, 2019 - 20:15
New Delhi: The Supreme Court will pronounce its order on September 5 on the anticipatory bail plea of former Finance Minister P....
Thursday, August 29, 2019 - 19:48
Pune: In fresh trouble for fugitive diamond merchant Nirav Modi, who is currently lodged in a London prison, the Debt Recovery...
Sunday, July 7, 2019 - 13:09
New Delhi: Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case,...
Thursday, June 27, 2019 - 17:36
ANTIGUA/NEW DELHI: Bank fraud fugitive Mehul Choksi may be extradited to India after he exhausts all legal options available with...
Tuesday, June 25, 2019 - 14:57
London: A UK court hearing the extradition case of fugitive diamond merchant Nirav Modi on Thursday fixed his next remand hearing...
Thursday, May 30, 2019 - 18:06
London (PTI): A UK judge who denied bail to Nirav Modi for a third time remained unconvinced that his community ties to Britain...
Thursday, May 9, 2019 - 20:33
London: Nirav Modi should not be granted bail because he posed a significant flight risk and had even issued death threats to...
Friday, March 29, 2019 - 20:21
London: The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's...
Thursday, March 28, 2019 - 17:39
New Delhi: The government is taking all steps to extradite PNB scam accused Nirav Modi from the UK, the External Affairs Ministry...
Saturday, March 9, 2019 - 18:06
New Delhi: The United Kingdom's home secretary has recently referred India's request for extraditing PNB scam accused Nirav Modi...
Saturday, March 9, 2019 - 16:06
Mumbai: A few seconds was all it took to bring down the 30,000 sq ft seaside mansion of fugitive diamantaire Nirav Modi, at Kihim...
Friday, March 8, 2019 - 16:27
New Delhi, Feb 26 (IANS) The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire...
Tuesday, February 26, 2019 - 15:27
Mumbai: The Debt Recovery Tribunal (DRT) on Monday served notice to absconder diamantaire Nirav Modi, his family members and his...
Monday, December 10, 2018 - 18:51
New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav...
Monday, October 1, 2018 - 13:21