Nirav modi

Nirav Modi's Bail Plea Rejected Again 30 March 2019

Nirav Modi's Bail Plea Rejected Again:- Billionaire businessman and jeweler Nirav Modi flew from the country after a huge scam last year. The Enforcement Directorate and Central Bureau of Investigation have been trying their best to extradite Nirav Modi back...

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ED's New Odinance To Seize Nirav Modi's Assets 09 July 2018

ED's New Odinance To Seize Nirav Modi's Assets:- The Enforcement Directorate (ED) has been working hard to seize the assets of jeweller businessman Nirav Modi who flew from the country after Rs 13600 crore fraud. ED is now in plans...

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Interpol Issues Red Corner Notice Against Nirav Modi 02 July 2018

Interpol Issues Red Corner Notice Against Nirav Modi:- The International Criminal Police Organization (Interpol) today issued red corner notice (RCN) against absconding diamond jeweller Nirav Modi in connection with the multi-crore Punjab National Bank scam. RCN has been issued against...

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I Will Kill Myself if I Am Extradited to India Says Nirav Modi 07 November 2019

I Will Kill Myself if I Am Extradited to India Says Nirav Modi:- Billionaire jewel trader Nirav Modi flew from the country after a massive scam and toured across the globe without any trace. He was finally spotted in UK...

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ED Seizes Rs 1350 Cr Worth Diamonds Owned By Nirav Modi And Family 11 June 2020

ED Seizes Rs 1350 Cr Worth Diamonds Owned By Nirav Modi And Family:- The officials of the Enforcement Directorate (ED) brought back 2300 kgs of polished diamonds and pearls that are owned by jewelry businessman Nirav Modi and his uncle...

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Swiss Authorities Shock Nirav Modi 28 June 2019

Swiss Authorities Shock Nirav Modi: Indian businessman Nirav Modi flew away from the country after a Rs 13,000 crore scam with Punjab National Bank. The billionaire businessman was spotted in London after which he was nabbed. Four swiss bank accounts...

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UK Court rejects Nirav Modi's application against Extradition 23 June 2021

UK Court rejects Nirav Modi's application against Extradition:- Indian billionaire businessman Nirav Modi is absconding from the country after he owes Rs 13500 crores to Punjab National Bank and its allies. Nirav Modi was caught in London and he is...

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London Court has a New Shock for Nirav Modi 26 April 2019

London Court has a New Shock for Nirav Modi:- Billionaire businessman Nirav Modi went absconding from the country last year after he owes Rs 13,000 crores to Punjab National Bank. He was spotted in London during March after which the...

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Interpol Issues Red Corner Notice Against Nirav Modi's Wife 25 August 2020

Interpol Issues Red Corner Notice Against Nirav Modi's Wife:- Indian businessman and jeweller Nirav Modi along with his family fled from the country after they owe crores of money for Indian banks. Nirav Modi was held and is under the...

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PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED 18 April 2020

PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED:- Billionaire businessman Nirav Modi fled from the country after he owes a huge amount of money to the Indian banks. Neeshal Modi, the younger brother of Nirav Modi wrote...

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Nirav Modi Arrested: Produced In London Court 20 March 2019

Nirav Modi Arrested: Produced In London Court:- Fugitive jeweler and businessman Nirav Modi is accused of Rs 13,000 crores scam and he flew away from the country. He was left untraceable and he was spotted recently on the roads of...

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London Court Issues An Arrest Warrant Against Nirav Modi 19 March 2019

London Court Issues An Arrest Warrant Against Nirav Modi:- Billionaire businessman and jeweler Nirav Modi flew from the country after he committed a series of financial frauds. He was absconding from the country and was recently spotted roaming like a...

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Fake Transactions and Imports of Nirav Modi Traced 05 December 2019

Fake Transactions and Imports of Nirav Modi Traced:- Jeweler businessman Nirav Modi went absconding from the country and is caught in London. The Indian officials are trying hard to extradite him to the country and the case is going on...

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Nirav Modi Spotted In UK, Has Started New Diamond Business: Report 09 March 2019

Nirav Modi Spotted In UK, Has Started New Diamond Business: Report:- One of the prime accused in the Punjab National Bank scam in India and wanted diamond trader Nirav Modi has been tracked down to an 8-million pound apartment in...

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Court Asks Nirav Modi To Appear Before Six Weeks 26 July 2018

Court Asks Nirav Modi To Appear Before Six Weeks:- Jeweler businessman Nirav Modi and his uncle Mehul Choksi have been absconding from the country after a scam of Rs 7000 crores for Punjab National Bank. A special court for Prevention...

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Nirav Modi's Sister Turns Approver: ED To Recover Huge Assets 08 January 2021

Nirav Modi's Sister Turns Approver: ED To Recover Huge Assets:- The entire nation woke up to the shocking scam of billionaire jeweler and businessman Nirav Modi who fled from the country after he owes Rs 13,000 crores to the Punjab...

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Nirav Modi Claims Political Asylum: Flies To UK 11 June 2018

Nirav Modi Claims Political Asylum: Flies To UK:- Billionaire jeweler Nirav Modi flew from the country after he owes over $ 2 million to Indian banks. He flew to USA initially and move to various countries. Now he is said...

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Big Move: Nirav Modi's Bail Plea Rejected 21 March 2019

Big Move: Nirav Modi's Bail Plea Rejected:- Businessman Nirav Modi went absconding from the country during January 2018 after he committed a financial fraud of over Rs 14,000 crores with Punjab National Bank. He was finally spotted in London after...

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All Roads cleared for Nirav Modi's Extradition to India 25 February 2021

All Roads cleared for Nirav Modi's Extradition to India:- Indian jeweler and businessman Nirav Modi has been absconding from the country after he committed a fraud of Rs 14,000 crores to Indian banks. He was traced in the United Kingdom...

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Nirav Modi's Remand Extended in the UK 01 December 2020

Nirav Modi's Remand Extended in the UK:- Top jeweler and businessman Nirav Modi went absconding from the country after he owes a huge amount of money to Punjab National Bank. Nirav Modi was nabbed in London and the case is...

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