Fugitive Diamond-merchant

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Fugitive Diamond-merchant - Total results - 5
PNB scam: CBI files fresh chargesheet in $2 bn scam against Nirav Modi, 5 other accused
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PNB scam: CBI files fresh chargesheet in $2 bn scam against Nirav Modi, 5 other accused

Nehal Modi, along with other accused, coerced "dummy directors" of Dubai-based firms which were controlled by Nirav Modi into "shifting" to Cairo in Egypt, the CBI said.

Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison
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Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison

Modi's fresh bail application was challenged on the grounds that there had been no material change in circumstances from the previous three occasions

Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow
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Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow

Nirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.

PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application
Business

PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application

Nirav Modi's attempt to acquire the citizenship of Vanuatu in late 2017 also went against him as the judge said it seemed like he was trying to “move away from India at an important time”.

Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalow
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Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalow

District collector Vijay Suryawanshi issued demolition orders for the bungalow after the Enforcement Directorate handed over the property in connection with the Rs 13,000 crore alleged PNB fraud case.