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Appellate Tribunal of PMLA restrains Nirav Modi from...
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...
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...
Nirav Modi's firm moves Delhi HC against seizure of his properties
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the...
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