Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case

Sep 07, 2021

Mumbai (Maharashtra) [India], September 7 : Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering...

Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's request

Aug 25, 2020

New Delhi [India], Aug 25 : Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the...

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...

Judgement a reminder that fugitives can't consider themselves above the process, says CBI after UK court clears Nirav Modi's extradition

Nov 10, 2022

The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering...

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...

"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...