He’s back in the news – Nirav Modi’s art collection goes under the hammer
The country just can’t seem to get enough of Nirav Modi – the billionaire diamantaire who stole billions from the nation and perpetrated the biggest...
Tag : Nirav Modi
Nirav Modi in London
Last week Nirav Modi, India’s most wanted fugitive economic offender, who India has been unable to locate, was spotted and trailed by a journalist in...
Nirav Modi in London
Last week Nirav Modi, India’s most wanted fugitive economic offender, who India has been unable to locate, was spotted and trailed by a journalist in...
PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
Congress claims Choksi seeking registration of new company in UK, targets Modi government
New Delhi | The Congress claimed on Sunday that fugitive diamantaire Mehul Choksi has applied for registration of a new company in the United Kingdom and...
PNB fraud: CBI to ask Interpol, UK for Nirav Modi’s arrest
While diamond merchant Nirav Modi has been traced to London, the Central Bureau of Investigation is now in constant contact with Interpol and the authorities...
India taking all steps for extradition of Nirav Modi: Ministry of External Affairs
New Delhi | The Ministry of External Affairs on Saturday said the government was taking all steps to extradite diamantaire Nirav Modi, accused in the USD...
India taking all steps for extradition of Nirav Modi: Ministry of External Affairs
New Delhi | The Ministry of External Affairs on Saturday said the government was taking all steps to extradite diamantaire Nirav Modi, accused in the USD...
PM running “Fraudster Settlement Scheme” for Nirav Modi, others: Congress
Congress on Saturday hit out at the government over a media report that PNB scam accused Nirav Modi was living in a swanky apartment in...