Browsing: Nirav Modi
Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
The fugitive diamond merchant on Wednesday lost his appeal against extradition to India at the High Court in London.
By PTI NEW DELHI: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62…
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…
By PTI NEW DELHI: Oxfam India called for immediately abolishing tax havens after a leak of millions of documents, dubbed…
By PTI MUMBAI: A PMLA court in Mumbai on Tuesday cancelled all outstanding non-bailable warrants against fugitive businessman Nirav Modi’s…
By PTI MUMBAI: A special court here on Friday allowed ‘restoration’ of properties worth Rs 500 crore of fugitive jeweller Nirav…
By PTI MUMBAI: A special court here has allowed “restoration” of properties worth Rs 440 crore of fugitive jeweler Nirav…
By ANI NEW DELHI: India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi,…