PMLA court cancels all warrants against Nirav Modi’s brother-in-law – Times of India
NEW DELHI: A special Prevention of Money Laundering (Act) court on Tuesday cancelled all warrants issued against fugitive economic offender...
Nirav Modi case
Nirav Modi’s extradition to India will worsen suicidal tendencies, harm his mental health: Lawyer to UK court – Times of India
NEW DELHI: Nirav Modi's extradition to India will worsen his suicidal tendencies and adversely impact mental health, his lawyers argued...
PNB moves court seeking restoration of assets of Nirav Modi’s firms confiscated by ED – Times of India
MUMBAI: The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of...
Nirav Modi’s sister helps ED to recover over Rs 17 crore – Times of India
MUMBAI: Fugitive diamond merchant Nirav Modi’s sister Purvi Modi helped the Enforcement Directorate (ED) to recover Rs 17.25 crore in...
Nirav Modi renews UK extradition appeal, to be heard on July 21 – Times of India
LONDON: Wanted diamond merchant Nirav Modi on Tuesday renewed his appeal in the high court in London against being extradited...
Nirav Modi news: UK court refuses Nirav Modi’s application to appeal against extradition to India – Times of India
NEW DELHI: A UK high court on Wednesday rejected fugitive diamond merchant Nirav Modi's application to appeal against his extradition...
Warrants against Nirav Modi’s sister, brother-in-law to be kept in ‘abeyance’: PMLA court – Times of India
MUMBAI: The special Prevention of Money Laundering (Act) court on Thursday said that the non-bailable warrants issued against fugitive Nirav...
PNB scam: Nirav Modi’s sister moves court to get NBW canceled – Times of India
MUMBAI: Fugitive diamond trader Nirav Modi's sister and her husband on Thursday approached a court here seeking cancellation of non-bailable...
Nirav Modi’s son in HC against seizure of penthouse – Times of India
MUMBAI: The Bombay high court on Wednesday heard Rohin Modi, son of Nirav Modi, on his challenge to confiscation of...
