Tag: Nirav

Diamantaire Nirav Modi's repeated attempts to secure bail have failed as the London High Court rejected his latest plea, keeping him in custody as India seeks his extradition for ...

Last Updated:December 20, 2025, 20:27 ISTThe Bank of India case, pursued by law firm RWK Goodman, centres on Modi’s personal guarantee for a loan issued to Firestar Diamond FZE, ...

लंदन2 घंटे पहलेकॉपी लिंकभगोड़ा हीरा कारोबारी नीरव मोदी ने लंदन की एक कोर्ट में अपने प्रत्यर्पण पर रोक लगाने की नई अपील दाखिल की है। भारत की ED और ...

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the ...

Last Updated:May 15, 2025, 23:30 ISTNirav Modi, who has been facing fraud and money laundering charges in India, has been in prison in London for nearly six years after losing ...

भारत के वांछित भगोड़े आर्थिक अपराधी नीरव मोदी की जमानत अर्जी को लंदन की हाईकोर्ट ऑफ जस्टिस की किंग्स बेंच डिवीजन ने एक बार फिर खारिज कर दिया है. ...

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order ...

Hindi NewsNationalVijay Mallya Nirav Modi Mehul Choksi Escape Case; Mumbai Court On Investigation Agencyमुंबई1 घंटे पहलेकॉपी लिंकविजय माल्या, नीरव मोदी और मेहुल चौकसी पर PMLA कानून के तहत जांच ...

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in ...

Diamantaire Nirav Modi’s defence staff on Thursday alleged that the Arthur Road jail in Mumbai didn't have preparations or plans to cope with his psychological well being points, together ...