Search For "diamantaire"
Indian govt's assurances on prison conditions inadequate, says Nirav Modi'
Updated : 6 years ago IST
London [UK], May 12 (ANI): Fugitive diamantaire Nirav Modi's lawyer, during the extradition trial in London's Westminster Magistrates' Court, said that 'Indian government's assurances on prison conditions are inadequate' and that 'he has a potentially serious mental health condition that may
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Coronavirus is impacting diamond trade, claim Surat diamantaires
Updated : 6 years, 3 months ago IST
Surat (Gujarat) [India], Feb 6 (ANI): The Coronavirus outbreak in China and the threat posed by it is adversely affecting the diamond trade, claimed diamantaires of Surat.
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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 3 months ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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ED to auction artworks, watches, cars etc. from seized assets of Nirav Mod
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury watches, handbags, and cars from the seized assets of fugitive diamantaire Nirav Modi in a live auction in Mumbai on February 27 followed by an online auction on March 3 and 4.<
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PNB scam: Nirav Modi declared fugitive economic offender
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 5 (ANI): Wanted diamantaire Nirav Modi was declared a fugitive economic offender on Thursday by a special court for evading persecution in the Punjab National Bank (PNB) scam.
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Red Corner Notice against Nirav Modi's brother remains valid: CBI
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 6 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 7 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Every person facing accusations presumed innocent until proven guilty: Ch
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday.
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Mehul Choksi will be extradited: Antigua PM
Updated : 6 years, 8 months ago IST
New York (US), Sept 26 (ANI): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country.
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Mehul Choksi a crook, Indian officials free to investigate him: Antigua PM
Updated : 6 years, 8 months ago IST
New York (US), Sept 26 (ANI): Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive diamantaire Mehul Choksi is a "crook" and Indian officials are "free to interrogate him".
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 8 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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