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'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......

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......

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......

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......

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......

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......

Was Nirav Modi tipped off?

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic Xavier/Rediff.com Last month the British government agreed to......

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......

Just who is Nirav Modi?

No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then......

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......

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

News for Nirav Modi

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

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

Terror suspect escapes from London jail that lodges Nirav Modi

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

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

ED attaches fresh assets of Nirav Modi

Was Nirav Modi tipped off?

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

Just who is Nirav Modi?

Nirav Modi loses bid to appeal against extradition

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

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