Jeweller suicide case: Court directs Delhi Police to supply charge sheet to accused DRI officers

Oct 17, 2023

Delhi's Saket court on Tuesday directed police to provide chargesheets to accused Directorate of Revenue Intelligence (DRI) officers. The court had issued summons to...

2018 Jeweller suicide: Delhi Court summons 4 Revenue Intelligence Department officials

Sep 29, 2023

Delhi's Saket court has recently issued summons to four Directorate of Revenue Intelligence (DRI) after taking cognizance of the charge filed against them in...

Nallasopara jeweller murder case: Two held within 36 hours

Aug 23, 2021

Mumbai (Maharashtra) [India], August 24 : The Nallasopara police on Monday arrested two unemployed electricians for allegedly murdering Kishore Jain, a jeweller, within 36...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

Feb 13, 2022

New Delhi [India], February 13 : Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case,...

Nirav Modi given permission to appeal against extradition to India on mental health ground

Aug 09, 2021

London [UK], August 9 : Billionaire fugitive jeweller Nirav Modi has been granted permission to appeal against his extradition from the UK to India...

Jeweller sent to NCB custody by Mumbai court in drug case

Jan 24, 2021

Mumbai (Maharashtra) [India], January 24 : Arrested jeweller Vicky Jain from Bhiwandi has been sent to Narcotics Control Bureau (NCB) custody till January 27...