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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......

'Nirav Modi' means...: Kharge defends Adhir's remark in RS

Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Friday said his party colleague Adhir Ranjan Chowdhury's suspension from Lok Sabha for using 'Nirav Modi' for the prime minister was not......

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......

Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

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)......

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......

Was Nirav Modi tipped off?

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic Xavier/Rediff.com Last month the British government agreed to......

Just who is Nirav Modi?

No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then......

Nirav Modi loses bid to appeal against extradition

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as......

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 Modi

News for Nirav Modi

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

'Nirav Modi' means...: Kharge defends Adhir's remark in RS

UK team inspects Tihar jail amid India's extradition push

Can India Get Nirav Modi, Vijay Mallya From The UK?

Terror suspect escapes from London jail that lodges Nirav Modi

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

ED attaches fresh assets of Nirav Modi

Was Nirav Modi tipped off?

Just who is Nirav Modi?

Nirav Modi loses bid to appeal against extradition

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

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