News Desk, Amar Ujala, Surat published by: Pranjul Srivastava Updated Tue, 26 October 2021 10:28 AM…
Tag: Nirav Modi
Nirav Modi’s UK extradition appeal will be heard on December 14
A British court will on December 14 hear an appeal filed by fugitive diamantaire Nirav Modi…
Nirav Modi UK extradition appeal to be heard on December 14
Image Source: File Photo/PTI Nirav Modi is the subject of two sets of criminal proceedings, in…
New York Bankruptcy Court dismisses Nirav Modi’s plea to quash fraud charges
New Delhi: In a major setback to a petition filed by diamond merchant Nirav Modi, a…
Big blow for Nirav Modi New York bankruptcy court rejects plea to quash fraud charges
A bankruptcy court in New York has dismissed a petition by fugitive diamantaire Nirav Modi and…
Adani’s wealth rises by 261%, now Asia’s second richest – Times of India
MUMBAI: India has added five billionaires every month in the past 12 months as the value…
Book on businessman Nirav Modi, accused of PNB scam, will be adapted into a web series
Image Source: File Image Book on businessman Nirav Modi, accused of PNB scam, will be adapted…
PMLA Court quashes all warrants against Nirav Modi’s brother-in-law – Times of India
New Delhi: A special court for the Prevention of Money Laundering (Act) on Tuesday quashed all…
UK High Court allows Nirav Modi to appeal against extradition to India on grounds of mental health
New Delhi: The United Kingdom High Court on Monday granted relief to India’s fugitive diamond merchant…
UK High Court allows Nirav Modi to appeal on grounds of depression, suicide risk – Times of India
London: High Court Judge London Fugitive diamond trader was approved on Monday Nirav Modi Permission to…