The legal team of Nirav Modi said to the Westminster Magistrates’ Court that he is unlikely to get a fair trial in India and most likely his trial would be…
Order against former PNB Executive Director in reltion to Nirav Modi case kept aside by NCLAT NCLAT, also known as The National Company Law Appellate Tribunal has decided to put…
Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by the special Prevention of Money Laundering Act (PMLA) court on…
The Royal Courts of Justice in London on Wednesday dismissed the bail plea filed by Fugitive Diamantarire Nirav Modi. This was Nirav Modi’s fourth bail application which was rejected by…
The Westminster Magistrate’s court, London on Friday rejected the bail plea filed by the Fugitive Daimaintaire, Nirav Modi, an accused in the money laundering case. the next hearing is scheduled…
Bihar Deputy CM Sushil Kumar Modi said he will sue Congress President Rahul Gandhi for calling all Modis, ‘thieves’. Bihar Deputy CM said he will sue Congress President Rahul Gandhi…
The Fugitive Daimaintaire, Nirav Modi was denied bail the second time when his plea was rejected by Westminster Magistrates’ court in London on Friday, 29 March, an accused in the…
In a quick turn of events early this week, Fugitive Diamantarire Nirav Modi, an accused in PNB Scam got arrested on Wednesday in Holborn, London after the Enforcement Directorate initiated…
The extradition process of economic offender Nirav Modi, who sought refuge in London for nearly a year after leaving India in the wake of allegations of major financial fraud, concerning…
The Enforcement Directorate on Tuesday attached properties worth ₹147.72 crores of fugitive diamantaire Nirav Modi and his companies, officials said. The attached movable and immovable properties are located in Mumbai…
