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UK court remands Nirav Modi till June 27

UK court remands Nirav Modi till June 27

LONDON: A UK court Thursday extended till June 27 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly $2-billion Punjab National

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India begins extradition bid against Nirav Modi

India begins extradition bid against Nirav Modi

LONDON: India has been informed by the UK’s Crown Prosecution Service (CPS) that it can initiate extradition proceedings against Indian diamantaire Nirav Modi even though his exact whereabouts remain uncertain,

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Non-bailable warrant against Nirav Modi

Non-bailable warrant against Nirav Modi

NEW DELHI: A special CBI court in Mumbai has issued non-bailable warrants (NBWs) against billionaire diamantine Nirav Modi and his uncle Mehul Choksi in connection with the cases related to

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ED arrests close associate of Nirav Modi

ED arrests close associate of Nirav Modi

MUMBAI/NEW DELHI: The Enforcement Directorate has arrested a “close” associate and the vice president of a firm of diamantaire Nirav

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Business as usual at Nirav Modi store in Singapore

Business as usual at Nirav Modi store in Singapore

SINGAPORE: It is business as usual at Nirav Modi’s high-class store in Singapore’s Marina Bay Sands complex despite all the

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PNB fraud case: ED continues raids; Nirav Modi, Choksi summoned

PNB fraud case: ED continues raids; Nirav Modi, Choksi summoned

MUMBAI: The ED today summoned billionaire diamond merchant Nirav Modi and his business partner and jewellery chain promoter Mehul Choksi

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