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Indian govt's assurances on prison conditions inadequate,...
London [UK], May 12 (ANI): Fugitive diamantaire Nirav Modi's lawyer, during the extradition trial in London's...
Coronavirus is impacting diamond trade, claim Surat diamantaires
Surat (Gujarat) [India], Feb 6 (ANI): The Coronavirus outbreak in China and the threat posed by it is adversely...
Nirav Modi's custody extended till Feb 27 in PNB fraud case,...
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a...
ED to auction artworks, watches, cars etc. from seized assets...
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury...
PNB scam: Nirav Modi declared fugitive economic offender
Mumbai (Maharashtra) [India], Dec 5 (ANI): Wanted diamantaire Nirav Modi was declared a fugitive economic offender...
Red Corner Notice against Nirav Modi's brother remains valid: CBI
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive...
PNB scam: Will commit suicide if extradited to India, says...
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that...
Nirav Modi's judicial custody extended till Nov 11 by London court
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive...
Every person facing accusations presumed innocent until...
New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a...
Mehul Choksi will be extradited: Antigua PM
New York (US), Sept 26 (ANI): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured...
Mehul Choksi a crook, Indian officials free to investigate...
New York (US), Sept 26 (ANI): Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive...
Nirav Modi's judicial custody extended till Oct 17 by London court
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive...
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