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...
PNB Scam Case
By PTI MUMBAI: A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud...
By Agencies United Kingdom’s Home Secretary Priti Patel on Friday approved the extradition of fugitive diamond merchant Nirav Modi wanted in India in cases...
By PTI MUMBAI: A special court here on Saturday denied bail to retired bank official Gokulnath Shetty, a key conspirator and prime accused in...