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UK Court Rejects Nirav Modi’s Bail Plea For Fifth Time

Fugitive Diamond Merchant Nirav Modi's bail plea has been rejected for the fifth time by a UK court on Thursday.Modi, the prime accused in Rs...

Interpol issues Red notice to Nirav Modi’s brother Nehal Modi

On the request of Enforcement Directorate (ED), Interpol issued a Red notice to fugitive offender Nirav Modi’s brother Nehal in connection with the Punjab...

Crackdown on Nirav Modi: Swiss authorities freeze bank accounts worth Rs 283 crore

Finding himself in troubled waters, Nirav Modi’s four Swiss bank accounts have been frozen by authorities in Switzerland. The Swiss authorities have frozen a total...
Mehul Choksi, Nirav Modi, Antigua, Antiguan PM, revoke, citizenship, repatriated, India, extradition

Mehul Choksi’s citizenship to be revoked, will be repatriated to India: Antigua PM

In a big diplomatic win for India, the Antiguan Prime Minister on Tuesday said that the fugitive Mehul Choksi’s citizenship will be revoked and...
Nirav Modi

Nirav Modi denied bail again

The Royal Courts of Justice in London on Wednesday rejected the bail plea of the fugitive diamond merchant Nirav Modi. Earlier, his bail plea...
PNB, Punjab National Bank, NPA, scam, PNB scam, Niarv Modi

Punjab National Bank narrows loss in Q4, asset quality improves

Punjab National Bank State reported loss of Rs 4,750 crore in January-March quarter due to lower provisions. The bank improved its asset quality & provision coverage...
Nirav Modi

Nirav Modi’s bail plea rejected for the third time; to remain in ‘unliveable’ UK...

Nirav Modi, the fugitive diamond merchant, has been denied bail for the third time on Wednesday by the UK court. The case filed is...
Nirav

Nirav Modi denied Bail for 3rd time in London Court

The infamous fugitive businessman Nirav Modi was denied bail for the third time by the London Court on Friday. The Court cited ‘substantial risk...

Ahead of Nirav Modi’s extradition, CBI likely to leave for London today

A Central Bureau of Investigation (CBI) team is likely to leave for London today ahead of fugitive diamantaire Nirav Modi bail hearing at a...

PNB scam: Fugitive Nirav Modi arrested in London, extradition next?

Fugitive jeweler Nirav Modi was arrested in London today 15 months after he fled India. Nirav Modi is the prime accused In the Rs. 13,000-crore Punjab National...
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