London [UK], May 12 (ANI): The extradition trial of fugitive diamond merchant Nirav Modi continued at the Westminster Magistrate's Court in Central London on Tuesday.
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it.
New Delhi [India], April 4 (ANI/ PRNewswire): PayU, India's leading payment gateway, has launched several innovative initiatives to help merchants, small and medium businesses and entrepreneurs manage the disruption caused by the COVID-19 crisis.
Islamabad [Pakistan], Mar 7 (ANI): Pakistan on Saturday rejected India's claims that the 'autoclave' seized from a detained Pakistan-bound Chinese merchant vessel had military applications, saying that the item in question was a "heat treatment furnace casing system" with industrial applicat
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
New Delhi [India] March 5 (ANI/NewsVoir): Alliances Galore, India's largest alliances aggregating company and the most enterprising offers-based merchant acquirers in India and now even globally, are serving more than a million alliances for their customers at present.
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
Mumbai (Maharashtra) [India], Feb 24 (ANI): KEC International, an RPG Group company, said on Monday its wholly-owned subsidiary KEC Towers LLC has acquired an automated transmission tower manufacturing facility with a capacity of 50,000 tonnes per annum in mainland Dubai at a sale conducted
New Delhi [India], Feb 21 (ANI): As Maha Shivratri is one of the most splendidly celebrated festivals across the country, devotees thronged temples to offer prayers on the holy occasion.
New Delhi [India], Feb 18 (ANI): A team of Defence Research and Development Organisation (DRDO) scientists is inspecting equipment which is presumed to be an autoclave machine used for making front section ballistic missiles, on a Karachi bound merchant vessel at Kandla port in Gujarat.
Ghaziabad (Uttar Pradesh) [India], Feb 9 (ANI): An FIR has been registered against five people, including Paytm vice president in connection with the alleged withdrawal of Rs 1.46 lakh from the merchant's account on the pretext of Paytm cashback.