UK News
UK court rejects Nirav Modi’s bail plea for fifth time
A UK court on Thursday (5 March) rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting...
India News
India to auction rare art belonging to Nirav Modi
The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last year over fraud allegations, will be auctioned within the next two months,...
UK News
Nirav Modi’s remand extended
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case,...
UK News
UK court rejects Nirav Modi’s new bail application; warns against leaks to media
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an...
India News
Interpol issues Red Corner Notice against Nirav Modi’s brother
The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, brother of main accused Nirav Modi, the main accused in the USD...
UK News
Nirav Modi: UK High Court notes broad consistency in India’s evidence
A UK High Court judge on Wednesday accepted a broad consistency of evidence put forward by the Crown Prosecution Service (CPS), arguing on behalf...
Business
Nirav Modi’s remand extended till June 27
A UK court on Thursday extended till June 27 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read
