PMLA
Nirav Modi, Prime Accused In PNB Case, Declared Economic Offender By Special Court
Dec 05, 2019 12:28 IST
2 Min read
Nirav Modi denied bail once again, UK Court says diamond billionaire may 'fail to surrender'
Jun 12, 2019 15:17 IST
3 Min read
India won't be able to extradite billionaire jeweller Nirav Modi before 2020: Report
May 31, 2019 14:27 IST
2 Min read
Nirav Modi, fugitive billionaire, to file fresh bail plea in UK court
May 08, 2019 08:52 IST
3 Min read
ED files chargesheet against Zakir Naik, attaches properties worth Rs 50 crore
May 02, 2019 20:14 IST
2 Min read
Fugitive billionaire Nirav Modi's bail rejected by London Court, next hearing on May 24
Apr 26, 2019 15:36 IST
2 Min read
Nirav Modi's firm moves Bombay High court against order to sell paintings
Mar 26, 2019 07:46 IST
2 Min read