By PTI NEW DELHI: After fugitive diamond merchant Nirav Modi lost the first stage of his extradition appeal in the UK High Court, the...
Nirav Modi
By Express News Service NEW DELHI, BENGALURU: Facing a lot of flak over ‘fugitive’ businessmen Mehul Choksi, Nirav Modi and Vijay Mallaya, the government...
By PTI NEW DELHI: The Indian government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his...
By PTI NEW DELHI: Fugitive diamantaire Mehul Choksi may have left his sanctuary in Antigua and taken a boat ride to neighbouring Dominica to have...
By PTI MUMBAI: A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud...
By Agencies United Kingdom’s Home Secretary Priti Patel on Friday approved the extradition of fugitive diamond merchant Nirav Modi wanted in India in cases...
By PTI MUMBAI: A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant...
By PTI NEW DELHI: Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are “coming back”...
By ANI NEW DELHI: Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi’s citizenship by an Antiguan civil court, his advocate Vijay...
By PTI NEW DELHI: The CBI on Thursday termed the judgement of a UK court in the Nirav Modi’s case as “significant” and said...