ED attahes Nirav Modi's properties worth Rs 329.66 crores

Jul 08, 2020

New Delhi [India], July 8 : The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive...

Web series on fugitive businessman Nirav Modi is in development

Sep 17, 2021

Mumbai (Maharashtra) [India], September 17 : A web series about the fugitive diamond dealer Nirav Modi is in the works.

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.

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...

Nirav Modi's 'phenomenal' growth in jewellery business discussed during trial

May 14, 2020

London [UK], May 14 : The extradition trial of the fugitive diamond dealer Nirav Modi continued at a London court on Thursday with evidence...

India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEA

Jul 02, 2021

New Delhi [India], July 2 : India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav...