PMLA
Nirav Modi, Prime Accused In PNB Case, Declared Economic Offender By Special Court
Nirav Modi denied bail once again, UK Court says diamond billionaire may 'fail to surrender'
India won't be able to extradite billionaire jeweller Nirav Modi before 2020: Report
Nirav Modi, fugitive billionaire, to file fresh bail plea in UK court
ED files chargesheet against Zakir Naik, attaches properties worth Rs 50 crore
Fugitive billionaire Nirav Modi's bail rejected by London Court, next hearing on May 24
Nirav Modi's firm moves Bombay High court against order to sell paintings