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US court rejects Nirav Modi's plea against fraud charges

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them......

Interpol issues red corner notice for Nirav Modi's brother Nehal

The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday. IMAGE: Nirav Modi.......

Meet Nirav Modi's core team

The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

The United Kingdom's home secretary has recently referred India's request for extraditing Punjab National Bank scam accused Nirav Modi to a court for initiating legal proceedings against the......

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......

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Mihir Bhansali

News for Mihir Bhansali

US court rejects Nirav Modi's plea against fraud charges

Interpol issues red corner notice for Nirav Modi's brother Nehal

Meet Nirav Modi's core team

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

PNB fraud: Interpol issues red notice against Nirav Modi's sister

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