Nirav Modi

Rediff.com » News » Nirav Modi

News for Nirav Modi

News
Business

'Nirav Modi' means...: Kharge defends Adhir's remark in RS

Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Friday said his party colleague Adhir Ranjan Chowdhury's suspension from Lok Sabha for using 'Nirav Modi' for the prime minister was not......

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

"Am I a terrorist or an anti-national", PDP president Mehbooba Mufti's daughter Iltija asked on Friday, a day after she was issued a "country-specific passport" for two years to allow her to study......

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......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

Another Nirav Modi-style fraud at PNB; bank cheated of Rs 169 crore

The CBI has registered an FIR against an officer of Punjab National Bank (PNB), now suspended, for allegedly cheating the state-run lender to the tune of Rs 168.59 crore through 34 fake bank......

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 faces extradition as he loses appeal in UK court

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either......

Rediff News

Nirav Modi

News for Nirav Modi

'Nirav Modi' means...: Kharge defends Adhir's remark in RS

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Terror suspect escapes from London jail that lodges Nirav Modi

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

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

ED attaches fresh assets of Nirav Modi

I could be in England for years, Nirav Modi tells UK court

Another Nirav Modi-style fraud at PNB; bank cheated of Rs 169 crore

Nirav Modi loses bid to appeal against extradition

Nirav Modi faces extradition as he loses appeal in UK court

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS