Search For "diamantaire"
'Govt of India committed to expeditious extradition of Nirav Modi'
Updated : 7 years, 2 months ago IST
New Delhi [India], March 22 (ANI): India is committed to expeditious extradition of fugitive diamantaire Nirav Modi, said Raveesh Kumar, the spokesperson the Ministry of External Affairs on Friday.
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Nirav Modi's arrest is an event: Sam Pitroda
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): Sam Pitroda, a close confidant of Congress president Rahul Gandhi, on Friday described the arrest of fugitive diamantaire Nirav Modi in London as an "event" and said the courts will the decide such cases.
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Credit goes to journalist for Nirav Modi's arrest, says Mamata Banerjee
Updated : 7 years, 2 months ago IST
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
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BJP govt brought back Nirav Modi, will send him back after elections: Oppo
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): After fugitive diamantaire Nirav Modi was arrested in London, the Opposition on Wednesday questioned the BJP-led Central government over the timing of the arrest, particularly when Lok Sabha election is round the corner.
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Rahul highlights 'uncanny similarity' between PM Modi, Nirav Modi
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): Congress President Rahul Gandhi on Saturday accused Prime Minister Narendra Modi and diamantaire Nirav Modi of looting India, and highlighted the "uncanny similarity" between the Prime Minister and his "bhai" (brother).
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Rahul in Shamshabad: If we get hold of Nirav Modi, we'll give you his mone
Updated : 7 years, 2 months ago IST
Shamshabad (Telangana) [India], March 9 (ANI): Congress president Rahul Gandhi on Saturday said if the Congress "gets hold" of diamantaire Nirav Modi, it will give all the money belonging to businessman to the public.
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Authorities start demolishing Nirav Modi's Alibagh bungalow
Updated : 7 years, 3 months ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
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Can't travel 41 hours to India: Mehul Choksi tells court
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
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Govt knew about Nirav Modi's escape 8 months in advance, claims Surjewala
Updated : 7 years, 5 months ago IST
Jaipur (Rajasthan) [India], Nov 3 (ANI): Congress spokesperson Randeep Surjewala on Monday alleged that the central government had information about diamantaire Nirav Modi's plans to flee the country eight months in advance.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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