Fugitive diamond merchant Nirav Modi

New Delhi: In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central Bureau of Investigation (CBI) in connection with the loan fraud case of Punjab…
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Mumbai: Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday. A Special Court under the Fugitive…
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Mumbai:  A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and online auctions starting here on February 27, officials said. These assets were seized by the Enforcement…
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London: Fugitive diamond merchant Nirav Modi, a prime accused in the multi-crore Punjab National Bank scam, was arrested in central London on Tuesday. This was informed by the Enforcement Directorate. “Nirav Deepak Modi, 48 (Date of…
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