New Delhi: A UK court on Wednesday dismissed the appeal of fugitive diamond trader Nirav Modi, the main accused in…
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LondonThe London High Court on Wednesday rejected the appeal of India’s fugitive diamond trader Nirav Modi. Along with this, the…
New Delhi: Markets regulator SEBI has taken strict action against the main accused in PNB scam and fugitive diamond trader…
London: A UK court on Tuesday began hearing on the extradition of Nirav Modi, wanted in India on charges of…
HighlightsThe National Company Law Tribunal (NCLT) has appointed a liquidator for the auction of these properties. The ED has released…
New Delhi Nirav Modi Loots India: ED has so far recovered a total of Rs 13,109.17 crore in the case…