ED brings back jewelleries worth Rs 1,350 crore belonging to Nirav Modi, Mehul Choksi from abroad
Jun 10, 2020, at 10:00 pm
New Delhi/IBNS: The Enforcement Directorate (ED) has managed to bring back to India over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore belonging to fraud-accused jewellers Nirav Modi and Mehul Choksi from abroad.
UK High Court denies bail to fugitive Indian diamond merchant Nirav Modi
Jun 12, 2019, at 03:40 pm
London, June (UNI/IBNS) A UK High Court on Wednesday denied bail to fugitive Indian diamond merchant Nirav Modi.
Nirav Modi fears lynching, can't return to India: Lawyer
Dec 01, 2018, at 08:13 pm
New Delhi, Dec 1 (IBNS): Nirav Modi, the absconding accused in the Rs 13,600-crore Punjab National Bank (PNB) scam, cannot return to India because he fears being lynched, his lawyer told a court on Saturday, reports said.