Tag Archives: Nirav Modi

Fugitive diamantaire Nirav Modi loses legal battle as UK court clears: A practical reader guide

A luxury apartment in central London linked to jailed former jeweller Nirav Modi can now [...]

CBI arrests Nirav Modi aide Sandeep Mistry in PNB fraud case: A practical reader guide

The Central Bureau of Investigation (CBI) arrested Sandeep Bharat Mistry, a close aide of fugitive [...]

Nirav Modi, his uncle Mehul Choksi and others are being probed: A practical reader guide

The Central Bureau of Investigation (CBI) has arrested fugitive businessman Nirav Modi’s associate Sandeep Mistry [...]

CJI Surya Kant — World launders enough money to buy every person: A practical reader guide

Chief Justice of India (CJI) Surya Kant has flagged the staggering scale of money laundering [...]

PNB fraud: Court rejects Purvi Modi’s plea to record statements via VC

MUMBAI: Purvi Modi, sister of fugitive diamond trader Nirav Modi, may have to face the [...]

CBI judge rejects Nirav Modi’s sister’s plea, says accused can’t dictate probe

A Mumbai court has rejected a request by Purvi Modi, sister of fugitive diamantaire Nirav [...]