Follow Us on Google News New Delhi, July 5 (IANS) Fugitive diamantaire Nirav Modi’s younger brother, Nehal Deepak Modi was arrested in the United States following an extradition request from the Indian Central agencies, sources said. Acting on a Red Corner Notice issued by Interpol at the request of Central Bureau of Investigation (CBI) and … Read more
Follow Us on Google News New Delhi, May 16 (IANS) In a blow to Nirav Modi, the UK High Court has refused the fourth bail application of the alleged mastermind of $1 billion fraud against Punjab National Bank, due to the scale of the offence , the Enforcement Directorate said on Friday. The setback to … Read more
Follow Us on Google News New Delhi, May 15 (IANS) The High Court of Justice, King’s Bench Division, in London rejected bail plea of fugitive diamond merchant Nirav Modi who already had made several such futile attempts. His plea was met with strong opposition from the Crown Prosecution Service, backed by a highly competent team … Read more
Follow Us on Google News New Delhi, April 28 (IANS) Key case documents related to fugitive diamantaires Mehul Choksi and Nirav Modi are suspected to be among investigation papers damaged in a fire at the ED’s office in south Mumbai, even as an official claimed on Monday that no probe will be impacted as digital … Read more
