Nirav Modi deals with another setback as UK judge rules in India’s favour
Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of India's favour…
Interpol concerns Red Corner Notification against Nirav Modi’s spouse
Interpol issues Red Corner Notice against Nirav Modi’s wife
Interpol problems global arrest warrant versus Nirav Modi’s wife
An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over…
Interpol problems global arrest warrant versus Nirav Modi’s other half in PNB scams case
Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud case
ED revives Rs 1,350 crore worth refined diamonds, pearls of Nirav Modi, Choksi companies from Hong Kong
NEW DELHI: The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs…
U.K. court declines Nirav Modi’s bail plea for fifth time
A court in United Kingdom on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav…