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Nirav Modi

Nirav Modi

Nirav modi, Latest News

Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018.
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UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25 - Hindi News | UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25 | Latest international News at Lokmattimes.com

International :UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25

A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be made on February 25. ...

Nirav Modi’s brother Nehal charged with $2.6 million fraud in New York - Hindi News | Nirav Modi’s brother Nehal charged with $2.6 million fraud in New York | Latest international News at Lokmattimes.com

International :Nirav Modi’s brother Nehal charged with $2.6 million fraud in New York

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for fraudulently obtaining diamonds worth ... ...

UK court again rejects Nirav Modi's bail in PNB fraud case - Hindi News | UK court again rejects Nirav Modi's bail in PNB fraud case | Latest business News at Lokmattimes.com

Business :UK court again rejects Nirav Modi's bail in PNB fraud case

London, Oct 26 In a major setback to fugitive diamantaire Nirav Modi, a UK court on Monday again ... ...

'Netflix series Bad Boy Billionaires on Sahara is ill-researched and away from facts' - Hindi News | 'Netflix series Bad Boy Billionaires on Sahara is ill-researched and away from facts' | Latest entertainment News at Lokmattimes.com

Entertainment :'Netflix series Bad Boy Billionaires on Sahara is ill-researched and away from facts'

Lucknow, Oct 22 Sahara India Pariwar, one of the biggest conglomerates of India, strongly reacted to the episode ... ...

Global arrest warrant issued against fugitive businessman Nirav Modi's wife in PNB fraud case - Hindi News | Global arrest warrant issued against fugitive businessman Nirav Modi's wife in PNB fraud case | Latest international News at Lokmattimes.com

International :Global arrest warrant issued against fugitive businessman Nirav Modi's wife in PNB fraud case

The Interpol has issued a red notice against the wife of Nirav Modi, the prime accused in the Rs ... ...

Famous cases handled by CBI before Sushant Singh Rajput death probe - Hindi News | Famous cases handled by CBI before Sushant Singh Rajput death probe | Latest national Photos at Lokmattimes.com

National :Famous cases handled by CBI before Sushant Singh Rajput death probe

Congress hits back at Ravi Shankar Prasad over allegations of shielding Nirav Modi - Hindi News | Congress hits back at Ravi Shankar Prasad over allegations of shielding Nirav Modi | Latest national News at Lokmattimes.com

National :Congress hits back at Ravi Shankar Prasad over allegations of shielding Nirav Modi

The Congress party on Thursday hit back at Union Law Minister Ravi Shankar Prasad for accusing the opposition party of trying to shield fugitive businessman Nirav Modi. ...

Congress always tried to save Nirav Modi, now its member is defending him in court: Ravi Shankar Prasad - Hindi News | Congress always tried to save Nirav Modi, now its member is defending him in court: Ravi Shankar Prasad | Latest national News at Lokmattimes.com

National :Congress always tried to save Nirav Modi, now its member is defending him in court: Ravi Shankar Prasad

Union Law and Justice Minister Ravi Shankar Prasad on Thursday accused the Congress of trying to shield Nirav Modi and alleged that a member of the party, who is also a retired judge, is now defending him in the London court where the extradition tri ...