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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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Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
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"7-8 Seats In Surat": Arvind Kejriwal's Latest Prediction For Gujarat Polls
Surat has traditionally swayed towards the ruling BJP, with textile and diamond merchants backing the party, along with lakhs of people associated with the sectors in the business hub.
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Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court.
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Gujarat Diamond Merchant, Who Barred Staff From Promoting AAP, Joins BJP
A diamond businessman from Gujarat, who barred his employees from canvassing for the Aam Aadmi Party (AAP), has joined the ruling BJP ahead of the state Assembly polls due later this year.
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Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
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UK Court Permits Nirav Modi To Appeal On Depression, Suicide Risk Grounds
A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order before the Indian courts on mental health and human rights grounds.
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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.
-
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
-
Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
-
"7-8 Seats In Surat": Arvind Kejriwal's Latest Prediction For Gujarat Polls
Surat has traditionally swayed towards the ruling BJP, with textile and diamond merchants backing the party, along with lakhs of people associated with the sectors in the business hub.
-
Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court.
-
Gujarat Diamond Merchant, Who Barred Staff From Promoting AAP, Joins BJP
A diamond businessman from Gujarat, who barred his employees from canvassing for the Aam Aadmi Party (AAP), has joined the ruling BJP ahead of the state Assembly polls due later this year.
-
Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
-
Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
-
US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
-
UK Court Permits Nirav Modi To Appeal On Depression, Suicide Risk Grounds
A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order before the Indian courts on mental health and human rights grounds.
