10.9 C
Karachi
Thursday, December 26, 2024
HomeTagsNirav Modi

Tag: Nirav Modi

UK approves Modi’s extradition to India

The jeweller fled India before details on his alleged involvement in $2.2 billion bank fraud, India's biggest, became public in 2018

Rare art belonging to Modi to be auctioned

Highlighting Saffronart’s auction of Modi’s assets - seized by India’s financial crime-fighting agency, will be “Boy with Lemon” by pioneering Hungarian-Indian modernist artist Amrita Sher-Gil

Modi denied bail in fraud case

The 48-year-old Modi, who denies the charges, faces the possibility of extradition to India where Prime Minister Narendra Modi (no relation) is under pressure to take a firm stance on the case

Indian tax authorities auction Modi’s art, raise $8 million

Modi was arrested last week by British authorities and remanded in custody after he appeared before a London court

Modi remanded in custody after court appearance

India asked Britain last August to extradite Modi, 48, whose diamonds have sparkled on famous Hollywood stars, after he was accused of massive bank fraud

Modi arrested in London, British police say

Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf of the Indian authoritie

India waiting for reply after Modi’s video surfaces

India had asked Britain in August to extradite Modi, one of the main suspects charged in the $2 billion loan fraud at state-run Punjab National Bank

India sends extradition request to UK for fugitive billionaire

NEW DELHI: India has asked Britain to extradite billionaire jeweler Nirav Modi, one of the main accused in the $2 billion loan fraud at...

India seeks warrant for celebrity jeweller Nirav Modi

MUMBAI: India has requested an international arrest warrant for fugitive billionaire jeweller Nirav Modi, federal police said Monday hours after reports claimed he had...

BREAKING NEWS

MUST READ