Nirav Modi

ED requests Interpol to issue 'red corner notice' against Nirav Modi

ED requests Interpol to issue 'red corner notice' against Nirav Modi

14 Jun 2018

2 min read

CBI files fresh charge sheet against retired PNB official in Nirav Modi case

CBI files fresh charge sheet against retired PNB official in Nirav Modi case

02 Oct 2020

3 min read

NCLT orders liquidation of Nirav Modi’s group company Firestar Diamond International

NCLT orders liquidation of Nirav Modi’s group company Firestar Diamond International

04 Mar 2020

2 min read

Nirav Modi's bail plea rejected by Westminster Magistrates' Court

Nirav Modi's bail plea rejected by Westminster Magistrates' Court

30 Mar 2019

2 min read

Arrest warrant issued against Nirav Modi by UK court

Arrest warrant issued against Nirav Modi by UK court

19 Mar 2019

1 min read

Nirav Modi tracked down in London, believed to be trading diamonds under alias

Nirav Modi tracked down in London, believed to be trading diamonds under alias

09 Mar 2019

2 min read

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