Nirav Modi

Nirav Modi is not cooperating with the Indian investigative agencies

Nirav Modi is not cooperating with the Indian investigative agencies

weupdated March 30, 2019

Nirav Modi isn’t cooperating with the Indian investigative agencies, the Westminster Magistrate Court was...

Nirav Modi has been arrested in London will be produced in Court

Nirav Modi has been arrested in London will be produced in Court

weupdated March 20, 2019

Nirav Modi has been arrested in London and is being produced in the Westminster...

Enforcement Directorate Attaches Assets Worth Rs 637 Cr of Nirav Modi and Kin

Enforcement Directorate Attaches Assets Worth Rs 637 Cr of Nirav Modi and Kin

weupdated October 1, 2018

The Enforcement Directorate (ED) on Monday, 1 October, said it has attached assets worth...