Nirav Modi,

Union Minister Law minister Ravi Shankar Prasad on Thursday accused the Congress of trying "its best to save" fugitive businessman Nirav ...Read More

Money laundering: India submits more proof against Nirav ModiThe Indian government on Wednesday submitted further documents as “corrobora...Read More

SC to take up petition on stranded labourers todayThe Supreme Court will on Tuesday hear a petition seeking instruction to the central go...Read More

The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected ...Read More

Worli-based Samudra Mahal is in the news. While we know that it's home to both Nirav Modi and YES Bank founder Rana Kapoor, a Mumbai Mirr...Read More

Among paintings, a 1935 masterpiece of an important Indian artist Amrita Sher-Gil titled 'Boys with Lemons' - an oil on canvas went under...Read More

A bench of Acting Chief Justice Bhushan Dharmadhikari and NR Borkar though did not stay the auction, however, ordered the ED to deposit t...Read More

Additionally, watches by Vianney Halter and Goldpfeil and the one by Gerald Genta (white gold and diamond) were sold at over Rs12 lakh an...Read More

Fugitive businessman Nirav Modi's assets which were seized by Enforcement Directorate (ED) will auctioned soon by Saffronart. The 112 lot...Read More

FRANCIS H D'SA lists the gems from fugitive Nirav Modi’s seized artworks that are up for auction

Mumbai: The multi-crore PMC Bank scam and a clutch of ongoing high-profile fraud cases kept courts in Mumbai busy in 2019 as beleaguered ...Read More

Mumbai: A Mumbai court on Thursday declared diamond merchant Nirav Modi, key accused in the US$2 billion Punjab National Bank (PNB) scam,...Read More

He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitiv...Read More