Home / Tag Archives: Nirav Modi

Tag Archives: Nirav Modi

Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi

The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under …

Read More »

ED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms

The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of …

Read More »

Manish Tewari Hits Out At Ravi Shankar Prasad For Congress Defending Nirav Modi Charge

War of words were exchanged by the BJP and Congress over Nirav Modi . Union Law Minister Ravi Shankar Prasad …

Read More »

#PNB Scam : Five-Day Extradition Trial Of Nirav Modi Begins In UK Court

Fugitive diamond merchant Nirav Modi,  appeared via videolink before a UK court on the first day of his five-day extradition …

Read More »

#PNBScam : No Respite For Nirav Modi, Custody Extended Till February 27

File Picture

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) …

Read More »

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 »