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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...
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...
London court rejects bail plea of Nirav Modi
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi,...
Fugitive diamantaire Nirav Modi's bail plea rejected
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi's bail plea was rejected by the Westminster...
'Nirav Modi may destroy evidence or flee justice if granted bail'
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten...
Hearing on fugitive diamantaire Nirav Modi's bail plea begins...
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the...
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