The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......
ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides. The Enforcement......
Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week......
Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation......
Extradition of Mallya, Nirav figures in Modi-Boris talks 'It could take at least a couple of years for his case to go through the entire run of the British judiciary.' Illustration: Dominic......
The items which included a Porsche Panamera and a gold Cartier wristwatch were expected to fetch Rs 50 lakh, reports Pavan Lall. IMAGE: The Porsche Panamera, driven by Nirav Modi’s wife --......
When the stars wore diamonds! Nirav Modi is today India's most wanted. The CBI has issued a look-out notice for the diamond merchant after it alleged that Modi colluded with some Punjab National......