Browsing: Nirav Modi
By PTI NEW DELHI: The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore…
By PTI NEW DELHI: After fugitive diamond merchant Nirav Modi lost the first stage of his extradition appeal in the…
By Express News Service NEW DELHI, BENGALURU: Facing a lot of flak over ‘fugitive’ businessmen Mehul Choksi, Nirav Modi and…
By PTI NEW DELHI: The Indian government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant…
Mehul Choksi may have taken his girlfriend to Dominica for dinner: Antigua and Barbuda PM
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By PTI NEW DELHI: Fugitive diamantaire Mehul Choksi may have left his sanctuary in Antigua and taken a boat ride to…
By PTI MUMBAI: A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in…
By Agencies United Kingdom’s Home Secretary Priti Patel on Friday approved the extradition of fugitive diamond merchant Nirav Modi wanted…
By PTI MUMBAI: A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law…
By PTI NEW DELHI: Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul…
By ANI NEW DELHI: Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi’s citizenship by an Antiguan civil…