Nirav Modi,

Title: Flawed: The rise and fall of diamond mogul Nirav ModiAuthor: Pavan C. LallPublisher: Hatchette-India.Price: Rs 300Pages: 272Nirav ...Read More

In July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders (FEO) Act to declare Modi a...Read More

London: Fugitive diamantaire Nirav Modi, who is wanted in India in connection with the PNB fraud and money laundering case, was on Thursd...Read More

The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his...Read More

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and mo...Read More

Bharatiya Janata Party (BJP) spokesman GVL Narasimha Rao made the comment after the Supreme Court refused to grant any immediate relief t...Read More

The court has been hearing a Public Interest Litigation (PIL) since 2009, which alleges that several "wealthy persons" have constructed ...Read More

A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab Nati...Read More

"The Ministry revoked the passport of Nirav Modi as per the provisions of Section 10(3)(c) of the Passports Act, 1967, on February 24, 20...Read More

Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this time by the n...Read More

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai. Thakkar holds additional charge ...Read More

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficiall...Read More

ED made the request to the Swiss authorities sometime back and sent an official request under the criminal provisions of the PML Act