Prevention of Money Laundering Act
Nirav Modi's bail plea rejected by London court, to remain in custody till March 29
Nirav Modi arrested in London, next hearing in Westminster court scheduled for March 29
Nirav Modi's Gold Visa and new diamond business: Fresh details about tycoon’s London entry
Nirav Modi in London: UK reportedly offered to help India with arrest, got zero response
Fugitive diamantaire Nirav Modi's seaside bungalow demolished, watch video
Can't return to India for safety concerns, case politicised: Nirav Modi