Special PMLA court allows ED to confiscate 39 properties of fugitive economic offender Nirav Modi

Oct 20, 2022

Mumbai (Maharashtra) [India], October 20 : A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of...

Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcement Directorate

Jul 01, 2021

New Delhi [India], July 1 : Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank...

Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud case.

Jan 07, 2021

New Delhi [India], January 7 : Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank...

MEA welcomes UK court's decision to dismiss Nirav Modi's plea against extradition

Nov 10, 2022

On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. The High Court of London...

"That is only remedy left...": Legal expert on Nirav Modi's plea to appeal against extradition

Nov 24, 2022

On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. Earlier, the High Court...

ED brings back 108 consignments worth Rs 1,350 cr belonging to Nirav Modi, Mehul Choksi to India

Jun 10, 2020

New Delhi [India], June 10 : The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav...