Diamantaire Nirav Modi

Court issues public notices for appearance against Nirav Modi, family under fugitive Act

Court issues public notices for appearance against Nirav Modi, family under fugitive Act

New Delhi: A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding ...Read More

UK may link extradition of Nirav, Mallya with illegal migrant pact

UK may link extradition of Nirav, Mallya with illegal migrant pact

New Delhi : The UK may link the extradition process of fugitive diamantaire Nirav Modi and liquor baron Vijay Mallya with the signing of ...Read More

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India’s bid to choke Nirav Modi’s funds

New Delhi : Indian investigators have tried to choke funds of the absconding celebrity diamantaire Nirav Modi to scuttle his legal fight ...Read More

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ED summons Nirav Modi’s family, partner

New Delhi : The Enforcement Directorate has summoned at least four members of absconding diamantaire Nirav Modi’s family, including his f...Read More

Rs 15k-cr assets to be seized under new fugitive offenders ordinance

Rs 15k-cr assets to be seized under new fugitive offenders ordinance

New Delhi : The Enforcement Directorate (ED) is set to “confiscate” assets worth over Rs 15,000 crore as part of its first action against...Read More

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Govt declares Nirav Modi fugitive

New Delhi : The Delhi High Court on Wednesday directed diamantaire Nirav Modi’s company, Firestar Diamond, to ask him to return to the co...Read More

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Fugitive Offenders Bill in Lok Sabha on Monday

 New Delhi  : The Government is pushing ahead with introduction of the Fugitive Economic Offenders Bill in the Lok Sabha on Monday to sei...Read More

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