nirav modi

State of Bank of India () is the first Indian lender to frame a policy to fund makers of lab-grown diamonds which come across as replicas of the natural stones, but are often looked at with suspicion by high-street banks and scoffed at…

Airlines will have to mandatorily share PNR details of passengers with customs authorities 24 hours prior to departure of international flights, a move which will help prevent law offenders from fleeing the country. The information,…

The Directorate of Enforcement on Friday said that it has provisionally attached movable properties i.e. gems and jewelleries and bank balance amounting to Rs 253.62 crore in the case of Nirav Modi group of companies in Hong Kong. With…

NEW DELHI: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modias part of a money laundering probe. All these…

New Delhi: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe. All these…

Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been convicted by a New York court for obtaining over $2.6 million worth of diamonds fraudulently from a Manhattan-based wholesale firm. Manhattan District Attorney Alvin Bragg…

The Bombay High Court has dismissed a petition filed by a diamond trader being probed in connection with a case against fugitive diamantaire Nirav Modi and his uncle Mehul Choksi, challenging the lookout circular (LOC) issued against him…

LONDON: Nirav Modi's extraditionto India was delayed yet again on Tuesday at the billionaire diamantaire’s second appeal hearing after his barrister raised a raft of new objections. The crux of the appeal hearing — now delayed to…

The High Court in London will hear evidence from two psychiatrists on their differing views over the level of suicide risk posed by fugitive diamond merchant Nirav Modi if he were to be extradited to India, a two-judge panel ruled on…

LONDON: A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion in the Punjab…