ED attaches assets worth Rs 29.75 cr in PNB fraud by Nirav Modi

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank...

Special PMLA court allows ED to confiscate 39 properties of Nirav

Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement...

Fugitive Nirav Modi awaits his fate on extradition as UK...

London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond...

Many Indians illegally entering UK deported but billionaire...

London [UK], June 7 (ANI): In February this year, UK's Home Secretary Priti Patel signed the extradition order of...

Urdu Bulletin: Clearing of Nirav Modi's extradition by UK,...

New Delhi (India) April 17 (ANI): Various Urdu newspapers in the national capital reported that the UK government...

Lawyer requests SG Mehta's consent to initiate criminal...

New Delhi [India], April 3 (ANI): A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and...

Salman Kurshid welcomes Nirav Modi's extradition order

New Delhi [India], February 25 (ANI): Congress leader Salman Khurshid on Thursday welcomed the decision by a UK...

Nirav Modi case: PNB receives Rs. 24.33 crores as first...

New Delhi [India], Aug 26 (ANI): The central government on Tuesday said that Punjab National Bank (PNB) has informed...

Interpol issues red corner notice against Nirav Modi's wife,...

New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami...

ED attaches Nirav Modi's properties worth Rs 329.66 crores

New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi...

Bombay HC refuses to stay auction of paintings belonging to...

Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15...

Nirav Modi's custody extended till Feb 27 in PNB fraud case,...

London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a...