Interpol issues red corner notice against Nirav Modi's...

New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother...

Interpol issues Red Corner Notice against Nirav Modi's brother

New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive...

Nirav Modi's judicial custody extended till Sept 19 by London...

London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of...

Forevermark India hosts eighth edition of Forevermark Forum...

Bengaluru (Karnataka) [India] July 16 (ANI/BusinessWire India): Over the past eight years, Forevermark, the...

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul...

New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77...

No means to verify Nirav Modi's travel plans: Centre

New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the...

DRT Pune directs Nirav Modi to pay Rs 7300 crore with...

Pune (Maharashtra)[India], July 06 (ANI): Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking...

Singapore HC orders freezing of account of Nirav Modi's...

New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to...

PNB scam: Court sends Nirav Modi to judicial custody till July 25

London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive...

4 Swiss bank accounts of Nirav Modi, his sister seized

Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi...

Antigua to revoke Mehul Choksi's citizenship, extradite him soon

St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in...

Specialists to ascertain if Mehul Choksi fit to travel:...

New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay...