The British police on Wednesday arrested wanted fugitive jeweller Nirav Modi.
20 Mar 2019 6:18 PM
Cong said a whistleblower alerted govt and handed over papers regarding Nirav Modi in July 2016 but PM, Jaitley ignored tip.
15 Feb 2018 5:04 PM
Nirav left India on Jan. 1, his wife and business partner Choksi flew out on January 6.
16 Feb 2018 3:33 AM
ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.
16 Feb 2018 9:40 PM
Nirav who holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.
16 Feb 2018 11:05 AM
Gandhi said that such a big scam could not have taken place without the knowledge or protection of people within the government.
18 Feb 2018 6:43 AM
In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.
20 Feb 2018 8:20 AM
The next hearing in the case will now take place on May 30 for a case management hearing in Nirav Modi's extradition case.
09 May 2019 8:42 AM
Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.
01 Dec 2018 5:25 PM
Lawyer Vijay Aggarwal said the state-owned bank had regularly levied fees on its dealings with the jeweller’s firms.
20 Feb 2018 1:20 PM
His clientele includes only high net-worth individuals, and his jewellery ranges from Rs 2 lakh to hundred crores.
16 Feb 2018 4:33 PM
Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.
16 Feb 2018 8:09 AM
Traders said Nirav Modi, Mehul Choksi had acquired reputation for not following industry's unwritten code of business ethics.
02 Mar 2018 8:07 PM
The Interpol has also issued RCN against Nirav Modi's brother Nishal Modi, his company's executive Subhash Parab.
02 Jul 2018 11:11 AM
The Indian external affairs ministry on Saturday said that the government is taking all steps to extradite the fugitive diamantaire.
10 Mar 2019 1:02 AM
The article concluded that Bhujbal and Lalu Prasad are behind the bars, but Mallya and Nirav Modi are absconding with lakhs and crores.
17 Feb 2018 12:16 PM
CBI said applications for such letters were made from Vipul Ambani’s South-Central Mumbai office.
22 Feb 2018 9:14 AM
Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.
26 Feb 2018 4:57 PM
The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.
25 May 2018 1:21 PM
Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials
13 Apr 2022 1:12 AM