Nirav Modi

India Tightens Noose Around Mallya, Nirav; CBI-ED-NIA Team To Visit UK Soon

Diamonds Are Not Forever: Tale Of Rich Indian Diamantaire Who Became Fugitive

Nirav Modi Claims He Is Borrowing Rs 9.9 Lakh Per Month To Pay UK Court Fines

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Fugitives are NOT ABOVE process: CBI on UK court's order in Nirav Modi's case

Nirav Modi loses appeal in UK court, to be extradited to India

Sebi bans Mehul Choksi from capital market; slaps Rs 5 crore fine

Govt's BIG action against Nirav Modi: Gems, jewellery, bank deposits attached

Another jolt to Nirav Modi! ED attaches Hong Kong-based assets worth Rs 253 cr

CBI files new cheating case filed against fugitive Mehul Choksi

'Want them taken back to India': UK PM on Nirav Modi, Vijay Mallya

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore scam

Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo

Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives

Web-series on businessman Nirav Modi involving Rs 13,500 cr PNB bank scam!

UK HC approves Nirav Modi's permission to appeal against extradition to India

Nirav Modi files fresh appeal against extradition, claims risk of suicide

Closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: India