The fugitive diamond merchant on Wednesday lost his appeal against extradition to India at the High Court in London.
Nirav Modi
By PTI NEW DELHI: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked...
Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.
By PTI NEW DELHI; The ‘timely attachment’ of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of...
By PTI NEW DELHI: Oxfam India called for immediately abolishing tax havens after a leak of millions of documents, dubbed the ‘Pandora Papers’, revealed...
By PTI MUMBAI: A PMLA court in Mumbai on Tuesday cancelled all outstanding non-bailable warrants against fugitive businessman Nirav Modi’s brother-in law Maiank Mehta,...
By PTI MUMBAI: A special court here on Friday allowed ‘restoration’ of properties worth Rs 500 crore of fugitive jeweller Nirav Modi’s firms to Punjab...
By PTI MUMBAI: A special court here has allowed “restoration” of properties worth Rs 440 crore of fugitive jeweler Nirav Modi, confiscated by the...
By ANI NEW DELHI: India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi. In...
By PTI NEW DELHI: The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore from a UK bank...