New Delhi (India) Mar 19 (ANI): Extradition proceedings of fugitive businessman Nirav Modi are underway, sources in Central Bureau of Investigation said on Tuesday.
London/New Delhi [United Kingdom/India], Mar 18 (ANI): In a major development, a London court on Monday issued an arrest warrant against diamond merchant Nirav Modi, who is wanted in India for an alleged loan default case, according to the sources in the Enforcement Directorate.
New Delhi [India], March 14 (ANI): A day after China blocked a proposal at the United Nations Security Council to declare JeM chief Masood Azhar a global terrorist, Congress president Rahul Gandhi said "weak" Prime Minister Narendra Modi is "scared" of Chinese President Xi Jinping.
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being shielded by the Centre and is seeking license for starting a new company in London by calling himself a Belgian citizen.
London [United Kingdom], Mar 10 (ANI): Wanted diamond trader Nirav Modi was tracked down to the 33-story Centre Point Apartment complex in London's Theatre District.
New Delhi [India], Mar 9 (ANI): Congress President Rahul Gandhi on Saturday accused Prime Minister Narendra Modi and diamantaire Nirav Modi of looting India, and highlighted the "uncanny similarity" between the Prime Minister and his "bhai" (brother).
Jaipur (Rajasthan) [India], Mar 9 (ANI): The Congress party is happy seeing fugitive billionaire Nirav Modi in London, said Union Minister Prakash Javadekar here on Saturday.
Shamshabad (Telangana) [India], March 9 (ANI): Congress president Rahul Gandhi on Saturday said if the Congress "gets hold" of diamantaire Nirav Modi, it will give all the money belonging to businessman to the public.
New Delhi [India], Mar 9 (ANI): After a video of Nirav Modi walking down a London street surfaced on social media on Saturday, twitterati were quick to take jabs at the fugitive billionaire, with #NiravInLondon going viral on Twitter.
New Delhi [India], Mar 9 (ANI): In the wake of reports that Nirav Modi is living and working in London, Ministry of External Affairs spokesperson Raveesh Kumar on Saturday said that India is making strong efforts to bring back the fugitive businessman and was waiting for a response from t
London [UK], Mar 9 (ANI): Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's posh locality West End by The Daily Telegraph.
Raigad (Maharashtra) [India], March 8 (ANI): PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.