Home / Tag Archives: Nirav Modi

Tag Archives: Nirav Modi

No Relief For Nirav Modi, Custody Extended, Next Hearing By Video On January 2, 2020

File Picture

There seems to be no relief for the embattled Nirav Modi, the prime accused in the PNB scam and fighting …

Read More »

Nirav Modi Threatens Suicide , Says Beaten Up In Jail, Unfazed UK Court Rejects Fourth Bail Plea

File Picture

Embattled Nirav Modi has suffered yet another legal set-back , a UK court yet again rejected a bail plea of …

Read More »

CBI Seeks Court Nod To Attach Properties Of Nirav Modi And Brother Nishal

File Picture

The Central Bureau of Investigation has sought permission of a court to attach the properties of fugitive jeweller Nirav Modi, …

Read More »

No Relief For Nirav Modi, UK Court Rejects Bail, To Stay In Jail Till August 22

File Picture

There seems to no end in troubles for embattled fugitive diamond merchant Nirav Modi. Wanted in India in connection with …

Read More »

More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores

File Picture

Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller …

Read More »

Nirav Modi In Big Trouble , Four Swiss Bank Accounts Frozen By Switzerland

File Picture

In a  fresh trouble for beleaguered diamantaire Nirav Modi, Four Swiss bank accounts of  the main accused in the USD …

Read More »

Big Blow For Mehul Choksi, Antigua Government Decides To Revoke Citizenship

File Picture

In what is seen as a  big blow for fugitive  Mehul Choksi, the Antiguan government has  according to media reports  has …

Read More »

Over Fear Of His Absconding , A UK Court For the Fourth Time Rejects Bail To Nirav Modi

File Picture

The UK High Court has rejected Nirav Modi’s bail application, his fourth attempt as the diamond merchant fights his extradition …

Read More »

Nirav Modi To Remain In Jail , Bail Rejected For The Third Time

File Picture

Fugitive diamantaire Nirav Modi will have to spend more time in jail as a UK court has denied his bail …

Read More »

PNB Scam : Nirav Modi To Apply For Bail Again On May 8, Will He Be Third Time Lucky?

File Picture

Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is …

Read More »