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Working closely with Belgium for Mehul Choksi's extradition, says MEA

India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......

Nirav Modi's photo in Davos proves nothing: Amit Shah

Bharatiya Janata Party president Amit Shah on Tuesday hit out at Congress for targeting Prime Minister Narendra Modi over scam-tainted designer jeweller Nirav Modi being photographed with him and......

PM Modi told India to put money in banks, Nirav Modi looted it: Rahul

Rahul Gandhi on Saturday launched a scathing attack on Prime Minister Narendra Modi on the Punjab National Bank scam allegedly involving Nirav Modi, asking him to explain why it happened and what......

Colour of criminality given to banking transactions: Nirav Modi to court

Fugitive diamond merchant Nirav Modi, a prime accused in the Punjab National Bank fraud case, told a court on Saturday that Punjab National Bank gave “colour of criminality” to......

Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

Nirav Modi loses bid to appeal against extradition

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as......

Nirav Modi's siblings face CBI, ED action

Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......

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......

Nirav Modi Punjab National Bank

News for Nirav Modi Punjab National Bank

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Nirav Modi's photo in Davos proves nothing: Amit Shah

PM Modi told India to put money in banks, Nirav Modi looted it: Rahul

Colour of criminality given to banking transactions: Nirav Modi to court

Can India Get Nirav Modi, Vijay Mallya From The UK?

ED attaches fresh assets of Nirav Modi

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Nirav Modi loses bid to appeal against extradition

Nirav Modi's siblings face CBI, ED action

Singapore HC orders freezing bank account of Nirav Modi's family

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

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