Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition...
The corporate affairs ministry has sought more time from the NCLT to file the progress report on the ongoing investigations into Gitanjali...
The main accused in the PNB scam Nirav Modi who was arrested in London on March 19 will have to spend more...
The spokesperson in the External Affairs Ministry Raveesh Kumar while updating the media about the future course of action against Nirav Modi ,...
Fugitive billionaire diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, has been tracked down to the...
There is more trouble for fugitive diamantaire Nirav Modi and his companies, as the Enforcement Directorate has reportedly attached his properties worth...
Trouble is mounting for absconding billionaire Mehul Choksi as the Interpol in its latest move has issued a Red Corner Notice against...
The Enforcement Directorate is turning the heat on Nirav Modi. The agency has in it’s latest update has informed that it has...
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement...
Troubles are mounting for absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has issued public...