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 news
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...
UK court orders extradition: What’s next for Nirav Modi – Times of India
NEW DELHI: A London court on Thursday ruled that fugitive diamond merchant Nirav Modi could be extradited to India in...
Nirav Modi news: From flashy diamantaire to fugitive: Nirav Modi’s long road to extradition – Times of India
LONDON: Nirav Modi's story up until the UK court verdict on Thursday, just two days before his 50th birthday, is...
Nirav Modi was running ponzi-like scheme, UK court told – Times of India
LONDON: Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to India's Punjab...
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...
UK court extends Nirav Modi’s remand till January 7 – Times of India
LONDON: Fugitive diamond merchant Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was...
