Fugitive diamond jeweller Nirav Modi’s younger sister and brother-in-law will be witnesses against him in two cases filed by the Enforcement Directorate (ED) after a special court...
In yet another setback for fugitive diamond merchant, the UK Court again denied bail to Nirav Modi. This is for the second time that the Court has...
LONDON: Fugitive diamantaire Nirav Modi is set to appear before Westminster Magistrates Court in London on Friday, when his legal team will make a second bail...
LONDON: Wanted diamantaire Nirav Modi will be making his second court appearance in London on Friday when his lawyers are expected to make a second bail application for...
Central Bureau of Investigation team is likely to leave for London to assist local authorities in the extradition case of diamantaire Nirav Modi whose bail plea...
All expeditious efforts are being made to get jeweller Nirav Modi extradited from the UK, CBI sources said Tuesday. They said the central probe agency is monitoring the...
New Delhi: Jeweller Nirav Modi, accused of involvement in the Punjab National Bank fraud, frequently changed his address in the UK to evade punitive action— at least...