Search For "nirav"
'We were told that CBI would hang us upside down and thrash us'
Updated : 5 years, 10 months ago IST
London [UK], May 15 (ANI): The extradition trial of Nirav Modi continued at the Westminster Magistrate's Court with more effusive praise for the "phenomenal" success and "talent" that the now-fugitive diamond dealer had become prior to his fall from grace.
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Congress hits back at Ravi Shankar Prasad over allegations of shielding Ni
Updated : 5 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Congress party on Thursday hit back at Union Law Minister Ravi Shankar Prasad for accusing the opposition party of trying to shield fugitive businessman Nirav Modi.
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Nirav Modi's 'phenomenal' growth in jewellery business discussed during tr
Updated : 5 years, 10 months ago IST
London [UK], May 14 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi continued at a London court on Thursday with evidence from a jewellery expert about the "phenomenal" growth of the Nirav Modi brand, which was described as unparalleled in India.
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Congress always tried to save Nirav Modi, now its member is defending him
Updated : 5 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Union Law and Justice Minister Ravi Shankar Prasad on Thursday accused the Congress of trying to shield Nirav Modi and alleged that a member of the party, who is also a retired judge, is now defending him in the London court where the extradition trial is bei
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Nirav Modi a visionary who wanted to create something unique: World-renown
Updated : 5 years, 10 months ago IST
London [UK], May 13 (ANI): A London court on Wednesday heard from a well-known luxury goods executive how the fugitive diamond merchant Nirav Modi was "passionate" about creating an internationally renowned luxury jewellery brand that was uniquely Indian.
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Dramatic video shown during second day of Nirav Modi's extradition trial
Updated : 5 years, 10 months ago IST
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.
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Indian govt's assurances on prison conditions inadequate, says Nirav Modi'
Updated : 5 years, 10 months ago IST
London [UK], May 12 (ANI): Fugitive diamantaire Nirav Modi's lawyer, during the extradition trial in London's Westminster Magistrates' Court, said that 'Indian government's assurances on prison conditions are inadequate' and that 'he has a potentially serious mental health condition that may
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Nirav Modi's extradition trial begins in London
Updated : 5 years, 10 months ago IST
London [UK], May 11 (ANI): Westminster Magistrate's Court in Central London on Monday saw the start of another extradition trial involving another high profile Indian fugitive - this time the flamboyant diamond dealer Nirav Modi, who is accused of swindling more than Rs 11,000 crore from the
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 5 years, 10 months ago IST
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.
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Rahul should have asked Rajan about loans given to Nirav Modi, Choksi, Mal
Updated : 5 years, 10 months ago IST
New Delhi [India], April 30 (ANI): Senior BJP leader Gopal Krishna Agarwal on Thursday termed Congress leader Rahul Gandhi's conversation with former Reserve Bank of India (RBI) Governor Raghuram Rajan as "unproductive" and "futile".
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Rahul Gandhi must take tuition from Chidambaram to understand difference b
Updated : 5 years, 10 months ago IST
New Delhi [India], April 29 (ANI): Union Minister Prakash Javadekar on Wednesday dismissed the claim made by Congress leader Rahul Gandhi that Centre has waived off Rs 65,000 crore of loan defaulters, stating that he must take tuition from former Finance Minister P Chidambaram to understa
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RBI defaulters list includes friends of BJP: Rahul Gandhi
Updated : 5 years, 10 months ago IST
New Delhi [India], April 28 (ANI): Congress leader Rahul Gandhi on Tuesday attacked BJP after Reserve Bank of India (RBI) released a list of 50 wilful defaulters accused of cheating banks.
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