LONDON, Nov 9 – Fugitive Indian diamond tycoon Nirav Modi faces extradition to India to face charges of fraud and money laundering after a London court dismissed his appeal on Wednesday. Modi has denied any wrongdoing and his lawyer declined to comment. The jeweller, who fled India in […]
London : A UK judge who denied bail to Nirav Modi for a third time remained unconvinced that his community ties to Britain were strong enough to not make him a flight risk even though the fugitive diamond merchant was willing to double his security to 2 million pounds […]
Thrissur (Kerala) : Accusing Prime Minister Narendra Modi of ignoring voices of farmers, fishermen and small businessmen, Congress President Rahul Gandhi Thursday said the NDA government listened only to industrialists such as Anil Ambani and Nirav Modi. Interacting with fishermen at the National Fishermen Parliament organised by All India […]
New Delhi : The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday. They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in […]
New Delhi, Mar 9: The United Kingdom’s home secretary has recently referred India’s request for extraditing PNB scam accused Nirav Modi to a court for initiating legal proceedings against the diamantaire, the Enforcement Directorate said Saturday. “Request for extradition of Nirav Modi to India was sent in July 2018 […]
Mumbai : Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that he cannot return to India due to safety concerns and also because his case has been politicised. Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) plea […]
Mumbai, Jan 5:Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that he cannot return to India due to safety concerns and also because his case has been politicised. Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) […]
open view web desk NEW DELHI/MUMBAI- Indian billionaire jeweller Nirav Modi, one of the prime accused in the country’s largest ever bank fraud, denies allegations levelled against him by Punjab National Bank (PNB), his lawyer said on Tuesday. “There is nothing, there is nothing in it,” Vijay Aggarwal, […]
open view web desk NEW DELHI/MUMBAI – The Central Bureau of Investigation (CBI) raided the offices of jewellery retailer Gitanjali on Friday in a widening probe into a $1.77 billion loan fraud at state-run Punjab National Bank, the biggest bank scam in the country’s history. The case is […]
open view web desk MUMBAI/NEW DELHI- Nirav Modi’s name is a stamp of corporate India’s growing global prestige. On Hollywood red carpets, his diamonds have sparkled on the necklines and dangled from the earlobes of actors and models like Kate Winslet, Dakota Johnson and Rosie Huntington-Whiteley. Back in […]
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