Nehal Modi tampered with evidence in Nirav Modi case: Officials
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request...
Special PMLA court allows ED to confiscate 39 properties of Nirav
ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs...
ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi,...
SBI-led consortium recovers another Rs 792 cr by selling...
PNB scam: Court issues notice to ED over application seeking...
Pursuing with UK to have Nirav Modi extradited at the...
New Delhi/London [India/UK], Mar 20 (ANI): Ministry of External Affairs (MEA) on Wednesday said that efforts were...
Nirav Modi sent to HM Prison Wandsworth after London Court...
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi was on Wednesday sent to HM Prison Wandsworth after...
London Court rejects bail plea of Nirav Modi
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, arrested by the Scotland Yard in connection with a...
Nirav Modi produced in London Court, hearing on his...
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, who was arrested by the Scotland Yard in...
Paintings, cars of Nirav Modi to be auctioned
Fugitive diamond merchant Nirav Modi arrested, confirms...
London (UK) Mar 20 (ANI): The Scotland Yard has said that Nirav Deepak Modi was arrested on behalf of Indian...
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