Nirav Modi,

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

"We think it should be heard at Westminster Magistrates' Court and will be making that point," a CPS spokesperson said.

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

A Bench headed by Chief Justice of Bombay High Court will hear the plea.

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

This could prove a setback in the banks attempts at immediate liquidation of the attached assets, with the ED indicating it will contest ...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

Belgian auditor commissioned by the Punjab National Bank in February 2018 to conduct a forensic audit of Nirav Modi group’s seven entitie...Read More

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistra­tes' Court

The 48-year-old had moved yet another bail application last month with an "unprecedented" house arrest guarantee, akin to those imposed o...Read More

The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly $ 2 bn Punjab National Bank

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering ...Read More

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