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3 mins read
Fugitive diamantaire Nirav Modi seeks permission to appeal against his extradition in UK top court
The 51-year-old diamantaire lost an appeal on mental health grounds earlier this month, when a …
PTI
3 mins read
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…
PTI
3 mins read
How Nirav Modi's brother Nehal Modi ran another diamond racket in New York
Modi was charged in the state supreme court with "grand larceny in the first degree" for alleg…
2 mins read
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
3 mins read
Nirav Modi's remand extended in UK, final hearings in 2021
The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…
PTI
2 mins read
Nirav Modi's remand extended for next extradition hearing on Nov 3
London, Oct 9 () Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody dur…
PTI
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
2 mins read
India has seized over ₹548 million worth of paintings from Nirav Modi’s art collection including prized work by VS Gaitonde
A few days ago, Punjab National Bank(PNB) scam accused Nirav Modi was arrested in London. The incom…
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
3 mins read
Here are the biggest bank frauds that happened in India the previous financial year
India’s already troubled banking sector is being demolished by the surging number of bad loans an…
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
1 min read
Union Home Secretary chairs meeting on airport security
Union Home Secretary Ajay Bhalla on Monday chaired a high-level meeting to review airport security …
ANI
4 mins read
Air India urination: Experts seek harsher punishments for unruly behaviour on flights
To prevent such incidents in future, the experts said, the Civil Aviation Requirements (CAR) of 201…
PTI
2 mins read
Hyderabad Court stays release of Netflix's Bad Boy Billionaires: India following Ramalinga Raju's objections
A court in Hyderabad on Tuesday restrained Netflix from releasing web series " India" on the life s…