London: Ahead of the extradition hearing of fugitive diamantaire Nirav Modi at Westminster Court, India has assured the United Kingdom that the Fugitive Economic Offender
London: In his appeal, Nirav Modi argued that there was a high risk of suicide if he was extradited to India to face trial in
London: The High Court in London on Wednesday rejected the appeal of fugitive diamond merchant Nirav Modi and ordered his extradition to India to face
New Delhi: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond
New Delhi: The Indian government on Tuesday said assets worth ₹19,111 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached
New Delhi: The Centre informed the Supreme Court yesterday that banks got back Rs. 18,000 crore from absconding businessmen Vijay Mallya, Nirav Modi and Mehul Choksi after
New Delhi: Finance Minister Nirmala Sitharaman yesterday said that banks have recovered ₹ 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul
Mumbai: A consortium of India’s banks led by the country’s largest lender, State Bank of India (SBI), has realised Rs 792.11 crore after selling shares
London: A UK high court Wednesday rejected the application of fugitive diamond jeweller Nirav Modi against his extradition to India. According to news agency PTI, a senior
New Delhi: The Enforcement Directorate (ED) has transferred a portion of the assets valued at Rs 8,441 crore it had seized in connection with cases related to
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