Fugitive diamantaire Nirav Modi was arrested and denied bail at the Westminster Magistrates Court on Wednesday,…
Tag: Nirav Modi
Nirav Modi Tracked Down to London, Lives in Swanky London Apartment: Report
New Delhi: Fugitive diamantaire Nirav Modi, accused in the over Rs 13,000-crore PNB scam, has been…
Nirav Modi’s Alibaug Bungalow Destroyed Using Dynamite Sticks
New Delhi: Punjab National Bank (PNB) scam accused business tycoon Nirav Modi’s luxurious bungalow in Alibaug…
ED Attaches Nirav Modi’s Foreign Assets Worth Rs 637 cr
New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive…