Search For "diamantaire"
CBI seeks Choksi's whereabouts from Antigua
Updated : 7 years, 10 months ago IST
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about him.
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Mehul Choksi not in US: Interpol
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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No political asylum sought in UK by Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
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Red Corner Notice issued against Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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MEA writes to European countries to trace Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Jun 27 (ANI): The Ministry of External Affairs (MEA) has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
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Court allows ED plea on Nirav Modi's extradition
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
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Arrest warrant against Nirav Modi in customs evasion case
Updated : 7 years, 11 months ago IST
New Delhi [India], June 24 (ANI): An arrest warrant has been issued against absconding diamantaire Nirav Modi in connection with the case of evasion of Customs duty, registered by the Directorate of Revenue Intelligence (DRI).
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 8 years ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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Ask Nirav Modi to return to India: Delhi HC to Firestar diamonds
Updated : 8 years, 1 month ago IST
New Delhi [India], April 11 (ANI): The Delhi High Court on Wednesday directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India.
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