You Searched For "Nirav Modi"
Fugitive Nirav Modi's extradition plea rejected by UK high court
A High Court official confirmed that the permission to appeal was "rejected on paper" on Tuesday, which leaves Nirav Modi with a chance for his...
UK Govt nod for Nirav Modi's extradition London
UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to...
Arthur road jail keeps special cell ready to lodge Nirav Modi
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in...
Decks cleared for Nirav Modi's extradition
Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam...
Nirav Modi's Rs 13,000 crore bank fraud case; UK court to seal his...
The Crown Prosecution Service (CPS) that is representing the Indian investigative agencies said that Modi was involved in a 'ponzi-like scheme' and is...