Nirav Modi's bail plea rejected for seventh time

Oct 26, 2020

London [UK], October 26 : The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.

UK High Court grants Nirav Modi permission to appeal against extradition to India

Aug 09, 2021

London [UK], August 9 : UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental...

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 loses bid in UK Supreme Court against extradition to India

Dec 15, 2022

Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on charges of fraud and money laundering to the...

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...

Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK Supreme Court

Dec 15, 2022

In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of...