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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......

Nirav Modi, sister's Rs 66-cr properties released to PNB

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......

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......

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?

Nirav Modi, sister's Rs 66-cr properties released to PNB

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

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

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