Nirav Modi
Interpol Issues Arrest Warrant Against Fugitive Billionaire Nirav Modi's Brother
Nirav Modi remand extended till August 22, extradition trial likely in May 2020
Mehul Choksi's property worth Rs 24.77 crore attached by ED in PNB fraud case
DRT directs Nirav Modi, aides to pay over Rs 7,200 crore to PNB and others
Major setback for Nirav Modi, Singapore Court freezes bank account on ED's plea