Tag: Nirav Modi

A UK court on Thursday (5 March) rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting...

The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last year over fraud allegations, will be auctioned within the next two months,...

Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case,...

In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an...

The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, brother of main accused Nirav Modi, the main accused in the USD...

A UK High Court judge on Wednesday accepted a broad consistency of evidence put forward by the Crown Prosecution Service (CPS), arguing on behalf...

A UK court on Thursday extended till June 27 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India...