Search For "fugitive"
'Nirav Modi may destroy evidence or flee justice if granted bail'
Updated : 6 years, 12 months ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten potential witnesses, said Toby Cadman, who is representing Crown prosecution on behalf of the Indian authorities, on Friday (local time) at the Westminster Magistrates' Court duri
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Hearing on fugitive diamantaire Nirav Modi's bail plea begins in London Co
Updated : 6 years, 12 months ago IST
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the Westminster Magistrate Court here on Friday.
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India will move upper court if Nirav Modi gets bail
Updated : 6 years, 12 months ago IST
London [UK], Mar 29 (ANI): India will immediately move upper court if fugitive diamantaire Nirav Modi is granted bail following his hearing at the Westmins
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Joint CBI, ED team reach London, to aid Crown Prosecution Service against
Updated : 6 years, 12 months ago IST
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London today for fugitive diamantaire Nirav Modi's bail hearing which is scheduled on Friday in Westminster Magistrate court.
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 7 years ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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Auction of Nirav Modi's art collection fetches Rs 54.84 cr
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): The auction of paintings from fugitive diamantaire Nirav Modi's collection has raised an amount of Rs 54.84 crores. The money will be handed over to the Income-Tax department.
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Gaitonde, Raja Ravi Varma, Akbar Padamsee high value art belonging to Nira
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Modern, pre-modern and contemporary works of art from fugitive businessman Nirav Modi's collection worth over Rs 63 crore will go under the hammer here on Tuesday.
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Nirav Modi's paintings to be auctioned
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Works of art, including rare paintings worth crores of rupees that were once part of fugitive businessman Nirav Modi's collection and seized by the government is set to go under the hammer here on Tuesday.
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'Govt of India committed to expeditious extradition of Nirav Modi'
Updated : 7 years ago IST
New Delhi [India], March 22 (ANI): India is committed to expeditious extradition of fugitive diamantaire Nirav Modi, said Raveesh Kumar, the spokesperson the Ministry of External Affairs on Friday.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Nirav Modi's arrest is an event: Sam Pitroda
Updated : 7 years ago IST
New Delhi [India], Mar 22 (ANI): Sam Pitroda, a close confidant of Congress president Rahul Gandhi, on Friday described the arrest of fugitive diamantaire Nirav Modi in London as an "event" and said the courts will the decide such cases.
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Credit goes to journalist for Nirav Modi's arrest, says Mamata Banerjee
Updated : 7 years ago IST
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
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