Mumbai: In a boost for Indian investigating agencies, a special PMLA court here proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs...
Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the Metals & Scrap Trading Corporation, here...
United Kingdom: Fugitive diamantaire Nirav Modi was on Wednesday arrested in London in connection with a Rs 13,500 crore Punjab National Bank (PNB) loan default case,...
Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire Nirav Modi, one of the prime accused in...
Mumbai: Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to India as he is afraid of “getting...
Gandhinagar: In an interesting as well shocking news that has developed from Gujarat, a businessman Nitin Sandesara from the land of Gandhi ji’s state is missing...
Mumbai: The Reliance Industries Limited (RIL) Chairman and country’s richest man Mukesh Ambani’s eldest son Akash Ambani is going to be get married this year with...
The CBI on Saturday arrested three persons, including former deputy manager of Punjab National Bank Gokulnath Shetty, in connection to the Nirav Modi fraud case. SWO...
On Thursday registered a case under the Prevention of Money Laundering Act (PMLA) and conducted raids in a case of alleged bank fraud by Nirav Modi...
