Tag: Nirav Modi

Nehal Modi, brother of fugitive Nirav Modi, arrested in US Fugitive Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Thursday...

Nirav Modi's petition for bail rejected again by the London court The High Court in London on Thursday rejected a fresh bail application filed by...

Arrest warrants not served to diamantaire Nirav Modi & family members, court orders separate trial Despite the uncertainty over Nirav Modi and his brother Neeshal...

Modi surname case: Rahul Gandhi's conviction in a criminal defamation case stayed; MP status revived On Friday, in a big win for Rahul Gandhi, the...

Nirav Modi one step closer to extradition as he loses extradition appeal In a big win for Indian agencies, Nirav Modi, the fugitive diamond merchant...

Nirav Modi loses appeal in UK High Court, expected to approach the Supreme Court of the UK soon Fugitive Diamond merchant Nirav Modi on Wednesday...

Mandatory for airlines to give details of international passengers to customs before the flight To prevent the law offenders from fleeing the country, from August...

Nirav Modi's close aide Subhash Shankar Parab deported to India by CBI In a major crackdown in the Punjab National Bank (PNB) fraud case, Subhash...

ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...

A critical analysis of the relationship between democracy and corruption Corruption is the lifeblood that runs politics; it is more in developing countries. The poorer a...