Tag: Nirav Modi

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...

Recovering assets from fugitive defaulters - drop in the bucket? Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...

New York court rejects Nirav Modi’s plea seeking dismissal of fraud charges In a major blow to Nirav Modi, a bankruptcy court in the US...