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Ami Nirav Modi

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CBI books billionaire Nirav Modi in Rs 280 cr cheating case

 The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

'Nirav Modi won't be back on the first flight to India'

 Extradition of Mallya, Nirav figures in Modi-Boris talks 'It could take at least a couple of years for his case to go through the entire run of the British judiciary.' Illustration: Dominic......

PNB scam: Interpol issues arrest warrant against Nirav Modi's wife

 Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation......

Nirav Modi assets garner Rs 2.29 crore in auction

 The items which included a Porsche Panamera and a gold Cartier wristwatch were expected to fetch Rs 50 lakh, reports Pavan Lall. IMAGE: The Porsche Panamera, driven by Nirav Modi’s wife --......

Meet Nirav Modi's core team

 The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......

Nirav Modi extradition: CBI-ED team to leave for London

 The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case. Illustration: Dominic Xavier/Rediff.com A joint......

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

 When the stars wore diamonds! Nirav Modi is today India's most wanted. The CBI has issued a look-out notice for the diamond merchant after it alleged that Modi colluded with some Punjab National......

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