Nirav
CBI making all efforts to get Nirav extradited
PTI, NEW DELHI: All expeditious efforts are being made to get jeweller Nirav Modi extradited from the UK, CBI sources…
‘Colour of criminality’ given to common banking transactions: Nirav Modi
PTI, MUMBAI: Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday…
Interpol issues Red Corner Notice against Nirav Modi’s trusted aide
PTI, NEW DELHI: Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, a close confidante and senior…
Nirav Modi’s illegal bungalow in Alibaug to be razed: Minister
PTI, MUMBAI: Authorities have been directed to demolish the "illegal" bungalow of fugitive diamond trader and PNB scam accused Nirav…
Court issues public notices for appearance against Nirav Modi, family under fugitive Act
PTI, NEW DELHI: A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and…
Indian mission submits Nirav Modi extradition request to UK authorities
PTI, LONDON: The Indian High Commission in London has handed over the extradition request documents for fugitive diamantaire Nirav Modi,…
Interpol issues Red Corner Notice against Nirav Modi, his brother
It will make unhindered movement of Modi across border difficult and might lead to his arrest