A special court under the Prevention of Money Laundering Act (PMLA) has permitted the Enforcement Directorate (ED) to auction two luxury cars belonging to fugitive businessman Nirav Modi, noting that ...
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'Risk of torture' in India: Nirav Modi seeks to reopen UK extradition case - Here's what is known about his appeal
Nirav Modi Extradition Case: Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he ...
India, March 6 -- A special court here has issued notices to absconding diamond businessman Nirav Modi's brothers, asking them to explain why they should not be officially declared a "fugitive ...
As the Indian authorities seize Nirav Modi’s bank accounts, jewellery, cars, art and dozens of properties, the man himself is nowhere to be found. Rumours swirl that he could be in New York, Hong Kong ...
MUMBAI: A court has permitted the Enforcement Directorate (ED) to auction two cars belonging to fugitive diamond trader Nirav Modi, observing that the vehicles have been lying idle for years and are ...
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