UK approves Modi’s extradition to India
The jeweller fled India before details on his alleged involvement in $2.2 billion bank fraud,… Read More
4 years ago
Nirav Modi
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… Read More
5 years ago
Modi denied bail in fraud case
The 48-year-old Modi, who denies the charges, faces the possibility of extradition to India where… Read More
6 years ago
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… Read More
6 years ago
Modi remanded in custody after court appearance
India asked Britain last August to extradite Modi, 48, whose diamonds have sparkled on famous… Read More
6 years ago
Modi arrested in London, British police say
Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf of the Indian… Read More
6 years ago
India waiting for reply after Modi’s video surfaces
India had asked Britain in August to extradite Modi, one of the main suspects charged… Read More
6 years ago
India sends extradition request to UK for fugitive billionaire
NEW DELHI: India has asked Britain to extradite billionaire jeweler Nirav Modi, one of the… Read More
6 years ago
India seeks warrant for celebrity jeweller Nirav Modi
MUMBAI: India has requested an international arrest warrant for fugitive billionaire jeweller Nirav Modi, federal… Read More
7 years ago