Nirav Modi
- India
Nirav Modi denied bail by UK court
London– A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs…
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India orders absconding businessman Nirav Modi to pay Rs 7,200 Crore to Punjab National Bank, others
Pune/Mumbai– Giving relief to the Punjab National Bank, the Debt Recovery Tribunal (DRT), Pune has ordered absconding diamantaire Nirav Modi and…
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Nirav Modi’s sister’s bank account frozen in Singapore
New Delhi–In a blow to fugitive diamond jeweller Nirav Modi, the Enforcement Directorate on Tuesday said the Singapore High Court…
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