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ED moves court to declare Nirav Modi, Mehul Choksi as fugitives
Meanwhile, the CBI, as part of its separate probe in the case, has arrested two accused from Ajmer.
11 July 2018 9:32 PM GMT
CBI hunts for banking, tax experts from ministries to probe PNB scam,...
8 July 2018 8:30 AM GMT
Interpol issues red corner notice against fugitive diamantaire Nirav...
2 July 2018 5:41 AM GMT
NiMo companies initially admitted liability verbally
LoUs are required to raise buyer's credit from overseas banks.
1 July 2018 7:45 PM GMT
Nirav Modi moves new bail application, hearing on November 6
30 Oct 2019 2:25 PM GMT
Nirav Modi to appear for videolink remand hearing from UK jail today
17 Oct 2019 8:06 AM GMT
Nirav Modi tells UK court he'll 'kill himself' if extradited to India
7 Nov 2019 4:39 AM GMT
UK court set to hear Nirav Modi's new bail application today
6 Nov 2019 3:57 AM GMT