Ami Modi
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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Statues Take Center Stage In Nirav Modi Fraud Case
A collection of valuable Asian sculptures is being claimed by the estate of a bankrupt U.S. jewelry company once owned by the billionaire Nirav Modi, who allegedly defrauded the Punjab National Bank of $2 billion, despite his wife's attempts to gain possession of the sculptures, according to a court filing.
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Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency
Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.
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Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi
Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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Statues Take Center Stage In Nirav Modi Fraud Case
A collection of valuable Asian sculptures is being claimed by the estate of a bankrupt U.S. jewelry company once owned by the billionaire Nirav Modi, who allegedly defrauded the Punjab National Bank of $2 billion, despite his wife's attempts to gain possession of the sculptures, according to a court filing.
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Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency
Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.
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Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi
Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi
