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

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