Tag: Nirav Modi

London court denies bail to Nirav Modi for third time

London (United Kingdom): A London Court on Wednesday rejected the third bail plea filed by fugitive diamond merchant Nirav Modi…

Nirav Modi, Mehul Choksi’s 13 luxury cars on auction

MUMBAI: Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by…

Nirav Modi’s bail plea rejected

NEW DELHI: The Westminster Magistrates' Court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi suspecting he could…

Fugitive diamond merchant Nirav held in London’s overcrowded jail

New Delhi: Fugitive Diamond Merchant Nirav Modi shall remain in Police custody until March 29 sources said. He was sent…

Chhota Modi escaped while Bada Modi snoozed: Congress

Accusing Prime Minister Narendra Modi of snoozing when fugitive diamantaire Nirav Modi escaped from the country Congress spokesperson Randeep Surjewala…

Separate cell for Nirav Modi in UK, inmate to be Dawood aide

LONDON: Nirav Modi, a fugitive was remanded in custody till 29 March on Wednesday by UK court as his plea…

ED to sell Nirav Modi’s 173 paintings, 11 cars

New Delhi: The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire…

Fugitive Diamond Merchant Nirav’s return will unveil corrupt individuals

New Delhi: Now that London Police has finally arrested fugitive Nirav Modi- the man behind the 13,000 crore scam in…

Who let Nirav Modi escape, Priyanka asks BJP

Chandauli/Varanasi/Mirzapur: Congress General Secretary Priyanka Gandhi on Wednesday hit out at Prime Minister Narendra Modi and the BJP for describing…

Is this an achievement? Priyanka Gandhi on Nirav Modi’s arrest

Varanasi: Congress General Secretary for Uttar Pradesh (East) Priyanka Gandhi Vadra on Wednesday took a sarcastic jibe at PM Narendra…

Paintings, cars of Nirav Modi to be auctioned

Mumbai: A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax Department…

Nirav Modi arrested in London

New Delhi: The Enforcement Directorate (ED) on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and…

No more escaping, UK court issues arrest warrant against Nirav Modi

London/New Delhi: A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the…

UK court issues arrest warrant against Nirav Modi

London/New Delhi: A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the…

India’s lack of interest to extradite Nirav Modi from UK exposed

New Delhi: Contrary to India’s claim that there had been no delay on India's part in efforts to prosecute fugitive…

Rahul in Shamshabad: If we get hold of Nirav Modi, we’ll give you his money

Shamshabad (Telangana): Congress president Rahul Gandhi on Saturday said if the Congress "gets hold" of diamantaire Nirav Modi, it will…

UK refers India’s request to extradite Nirav Modi to court: ED

New Delhi: The Enforcement Directorate (ED) on Saturday said the UK Home Secretary has referred India's request to extradite fugitive…

Congress shares old, strong bond with Nirav Modi: BJP

Jaipur: Union Minister for Human Resource Development Prakash Javadekar on Saturday accused the Congress party of sharing an "old and…

Nirav Modi has new diamond business in London: Report

New Delhi: Nirav Modi, the Indian diamantaire wanted in a multi-crore bank fraud, is living in a swanky Rs 75-crore…

Nirav Modi’s extradition request awaiting UK govt’s response: MEA

New Delhi: In the wake of reports that Nirav Modi is living and working in London, Ministry of External Affairs…