Nirav Modi’s brother arrested in US after extradition request by India
Nehal Deepak Modi, younger brother of fugitive businessman Nirav Modi, has been…
Fugitive Nirav Modis Brother, Nehal Modi, Arrested In US Based On Indias Extradition Request
Nirav Modi's brother, Nehal Modi, has been arrested in the United States…
In London court, ED flags Nirav Modi role in evidence destruction
OBJECTING TO the bail application of diamond merchant Nirav Modi, the Enforcement…
‘Risk of absconding high’: UK judge notes ‘confidential impediment’ in Nirav Modi extradition case
A London High Court judge has denied Nirav Modi’s latest bail request,…
London High Court Rejects PNB Scam Accused Nirav Modi’s 10th Bail Plea; Extradition Case Moves Forward
Nirav Modi Bail Plea: The High Court of Justice, King’s Bench Division,…
14 individuals declared fugitive economic offenders under 2018 law: ED report
Nirav Modi, Vijay Mallya, Iqbal Mirchi’s wife Hajra Iqbal Memon, and sons…
Fugitive Mehul Choksi issued non-bailable warrant in Rs 55 crore loan fraud case by Mumbai court
The non-bailable warrant against him was issued by Additional Chief Judicial Magistrate…
India closes in: CBI, ED officials headed to Belgium after Mehul Choksi arrest in Antwerp
Just days after fugitive jeweller Mehul Choksi (65) was arrested in Antwerp…
PNB Scam: Where is Nirav Modi, now that his uncle Mehul Choksi has been arrested?
In the wake of Mehul Choksi's arrest in Belgium, attention may be…