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CBI seeks Choksi's whereabouts from Antigua
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of...
Mehul Choksi not in US: Interpol
New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle...
ED files applications against Nirav Modi, Mehul Choksi
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate...
No political asylum sought in UK by Nirav Modi
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank...
Red Corner Notice issued against Nirav Modi
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by...
India asks group of countries to deny entry to Nirav Modi
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav...
MEA writes to European countries to trace Nirav Modi
New Delhi [India], Jun 27 (ANI): The Ministry of External Affairs (MEA) has sought assistance from select European...
Court allows ED plea on Nirav Modi's extradition
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by...
Arrest warrant against Nirav Modi in customs evasion case
New Delhi [India], June 24 (ANI): An arrest warrant has been issued against absconding diamantaire Nirav Modi in...
CBI seeks Interpol Red Corner Notice against Nishal Modi
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red...
PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the...
Ask Nirav Modi to return to India: Delhi HC to Firestar diamonds
New Delhi [India], April 11 (ANI): The Delhi High Court on Wednesday directed diamantaire Nirav Modi's company,...
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