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Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
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4 Arrested In Chennai For Robbing Diamonds Worth Rs 20 Crore
Tamil Nadu Police have arrested four people for allegedly stealing diamonds worth Rs 20 crore after assaulting a merchant inside a hotel in Chennai.
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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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Watch - "You Are My Greatest Blessing": Jeet Adani, Diva Shah's Varmala
Adani Group Chairman Gautam Adani's youngest son, Jeet Adani, married Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, on Friday at a "small and extremely private function" in Ahmedabad.
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Journalist Rajat Sharma Praises Gautam Adani's Rs 10,000 Crore Donation Pledge At Son's Wedding
Adani Group Chairman, Gautam Adani's youngest son, Jeet Adani married Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, at a "small, private and traditional" wedding ceremony in Ahmedabad today.
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In Pics: Jeet Adani, Diva Jaimin Shah's Jaimala Ceremony
Adani Group Chairman Gautam Adani's youngest son Jeet Adani got married to Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, at a "small and extremely private function" in Ahmedabad on Friday.
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Watch: Diva Jaimin Shah's Bridal Entry At Her Wedding To Jeet Adani
Adani Group Chairman Gautam Adani's youngest son Jeet Adani got married to Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, at a "small and extremely private function" in Ahmedabad on Friday.
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Man Working On Mumbai's Coastal Road Hit By Diamond Merchant's BMW, Dies
A worker was killed after he was hit by a BMW car being driven by a diamond merchant on the Coastal Road at Worli in central Mumbai, police said on Friday.
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Mehul Choksi To Not Object Bank's Petition Seeking Release Of Properties: Court
A special court in Mumbai on Wednesday rejected absconding diamond merchant Mehul Choksi's application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties worth Rs 636 crore.
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"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
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Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
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PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
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Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
Mumbai police have registered an offence against three persons, including the owner of a construction company, for allegedly cheating a diamond merchant of Rs 5.37 crore in a property deal, an official said on Tuesday.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
-
4 Arrested In Chennai For Robbing Diamonds Worth Rs 20 Crore
Tamil Nadu Police have arrested four people for allegedly stealing diamonds worth Rs 20 crore after assaulting a merchant inside a hotel in Chennai.
-
Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
-
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
Watch - "You Are My Greatest Blessing": Jeet Adani, Diva Shah's Varmala
Adani Group Chairman Gautam Adani's youngest son, Jeet Adani, married Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, on Friday at a "small and extremely private function" in Ahmedabad.
-
Journalist Rajat Sharma Praises Gautam Adani's Rs 10,000 Crore Donation Pledge At Son's Wedding
Adani Group Chairman, Gautam Adani's youngest son, Jeet Adani married Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, at a "small, private and traditional" wedding ceremony in Ahmedabad today.
-
In Pics: Jeet Adani, Diva Jaimin Shah's Jaimala Ceremony
Adani Group Chairman Gautam Adani's youngest son Jeet Adani got married to Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, at a "small and extremely private function" in Ahmedabad on Friday.
-
Watch: Diva Jaimin Shah's Bridal Entry At Her Wedding To Jeet Adani
Adani Group Chairman Gautam Adani's youngest son Jeet Adani got married to Diva Jaimin Shah, daughter of diamond merchant Jaimin Shah, at a "small and extremely private function" in Ahmedabad on Friday.
-
Man Working On Mumbai's Coastal Road Hit By Diamond Merchant's BMW, Dies
A worker was killed after he was hit by a BMW car being driven by a diamond merchant on the Coastal Road at Worli in central Mumbai, police said on Friday.
-
Mehul Choksi To Not Object Bank's Petition Seeking Release Of Properties: Court
A special court in Mumbai on Wednesday rejected absconding diamond merchant Mehul Choksi's application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties worth Rs 636 crore.
-
"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
-
Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
-
PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
-
Mumbai Diamond Trader Cheated Of Rs 5.37 Crore In Property Deal, 3 Arrested
Mumbai police have registered an offence against three persons, including the owner of a construction company, for allegedly cheating a diamond merchant of Rs 5.37 crore in a property deal, an official said on Tuesday.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
