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      Nirav Modi's judicial custody extended till Sept 19 by London...

Nirav Modi's judicial custody extended till Sept 19 by London...

London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of...

      
      No means to verify Nirav Modi's travel plans: Centre

No means to verify Nirav Modi's travel plans: Centre

New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the...

      
      PNB scam: Court sends Nirav Modi to judicial custody till July 25

PNB scam: Court sends Nirav Modi to judicial custody till July 25

London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive...

      
      PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday

PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday

London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond...

      
      ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi

ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi

New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth...

      
      PNB scam: ED attaches Nirav Modi's Dubai properties

PNB scam: ED attaches Nirav Modi's Dubai properties

Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive...

      
      PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...


      
      PNB Scam: ED seizes more assets of Modi, Choksi

PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...

      
      Nirav Modi's foreign assets seized by ED

Nirav Modi's foreign assets seized by ED

New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging...

      
      PNB fraud: Accused files plea in CBI court

PNB fraud: Accused files plea in CBI court

New Delhi [India], Sep 07 (ANI): One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has...


      
      PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...


      
      Nothing is in Mehul Choksi's control: Lawyer

Nothing is in Mehul Choksi's control: Lawyer

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...
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