By Aditi Khanna
UK Home Secretary Priti Patel has signed on the Nirav Modi extradition order; he is wanted in India on fraud and money laundering charges...Read More
By FPJ Web Desk
United Kingdom's Home Ministry has approved the extradition of fugitive diamond merchant Nirav Modi, informed CBI official on Friday.In F...Read More
By FPJ Web Desk
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money la...Read More
By Aditi Khanna
LONDON: The spider, it seems, may get ensnared in its own web.The luck of billionaire fugitive Nirav Modi, who fled to the UK after alleg...Read More
By FPJ Web Desk
Diamond merchant Nirav Modi, who is contesting his extradition to India, is behind bars in London on charges of fraud and money launderin...Read More
By FPJ Web Desk
Fugitive diamantaire Nirav Modi will be extradited to India to stand trial, UK extradition judge ordered on Thursday. UK Extradition judg...Read More
By Agencies
A special court here on Saturday denied bail to retired bank official Gokulnath Shetty, a key conspirator and prime accused in the Punjab...Read More
By Aditi Khanna
London: Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on m...Read More
By FPJ Web Desk
Fugitive diamond merchant Nirav Modi’s sister Purvi Mehta, who is a Belgian citizen, and her husband Maiank Mehta, a British citizen, wil...Read More
By IANS
Nehal Modi is wanted in India in connection with an alleged Rs 13,500 crore (about $1.9 billion) fraud involving the Punjab National Bank...Read More
By Bhavna Uchil
ED registers case against them under a provision of the FEO Act, 2018 seeking to declare them as Fugitive Economic Offenders under the law
By PTI
Nirav Modi is wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case.
By ANI
District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government o...Read More
By FPJ Web Desk
On Monday, a UK Court rejected bail plea filed by fugitive businessman Nirav Modi.
By Sumeet Naik
The team of Bad Boy Billionaires: India should have done extra research and given us something we had not seen or known before. Despite t...Read More
By RN Bhaskar
If you are a believer, you should read the reports of India’s policymakers. You will get a feeling that all is well. And even if all is n...Read More