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PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

UK team inspects Tihar jail amid India's extradition push

Efforts to bring back high-profile economic offenders such as Nirav Modi and Vijay Mallya from the United Kingdom have gained momentum with a team from Britain's Crown Prosecution Service recently......

Mehul Choksi extradition: India assures Belgium on prison conditions

Absconding diamantaire Mehul Choksi, if extradited from Belgium, will be housed in Barrack Number 12 at the Arthur Road jail in Mumbai. With this arrangement, there would be no chance of......

CBI repatriation rate doubles, brings back 134 over 5 years

The Central Bureau of Investigation has succeeded in facilitating the return of 134 fugitives from abroad in the last five years -- nearly twice the number of repatriated persons over an entire......

Tax officer who arrested Kejriwal, Soren resigns

Kapil Raj, a former Enforcement Directorate officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for......

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of......

Nirav Modi, sister's Rs 66-cr properties released to PNB

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......

Mehul Choksi's bail plea rejected by Belgian court

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

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......

Nirav

News for Nirav

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

UK team inspects Tihar jail amid India's extradition push

Mehul Choksi extradition: India assures Belgium on prison conditions

CBI repatriation rate doubles, brings back 134 over 5 years

Tax officer who arrested Kejriwal, Soren resigns

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Nirav Modi, sister's Rs 66-cr properties released to PNB

Mehul Choksi's bail plea rejected by Belgian court

ED attaches fresh assets of Nirav Modi

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

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