Nirav

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The…

Last Updated: July 10, 2023, 15:35 ISTFile photo of fugitives Vijay Mallya and Nirav Modi. Harish Salve further said that fugitive Nirav Modi is hanging by a thread and will be extradited to India soonPrime Minister Narendra Modi has…

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to…

Last Updated: February 21, 2023, 09:47 ISTNirav Modi has been absconding from the country from early 2018 and the offices/factories and all other major and substantial assets of the corporate debtor had been attached by the Enforcement…

Nirav D Shah, an Indian-origin epidemiologist, has been appointed Principal Deputy Director at the US Centers for Disease Control and Prevention, making him the second-in-command at the national public health agency.Shah, who is in his…

The CBI has registered an FIR against an officer of Punjab National Bank (PNB), now suspended, for allegedly cheating the state-run lender to the tune of Rs 168.59 crore through 34 fake bank guarantees, officials said Thursday.…

PTI New Delhi, December 21Banks have written off Rs 11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,…

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The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court. The Crown Prosecution Service…

<!-- -->The 51-year-old Nirav Modi lost an appeal on mental health grounds earlier this month.London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his…