Every person facing accusations presumed innocent until...

New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a...

Mehul Choksi will be extradited: Antigua PM

New York (US), Sept 26 (ANI): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured...

Mehul Choksi a crook, Indian officials free to investigate...

New York (US), Sept 26 (ANI): Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive...

Nirav Modi's judicial custody extended till Oct 17 by London court

London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive...

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...

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul...

New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77...

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...