Diamond Theft Case
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"Nirav Modi Said He Would Get Me Killed": Video Played In UK Court
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering.
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Nirav Modi Told Me He Would Get Me Killed: "Dummy Director'' To UK Court
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering.
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15 Special Teams Formed To Trace Missing Items From Nizam's Museum
Fifteen special teams have been formed as part of the probe to crack the theft case of antique items, including a gold tiffin box and a cup studded with rubies, diamonds and emeralds, from the Nizam's Museum at Purani Haveli here, police said Tuesday.
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Diamonds worth Rs 3.91 crore go missing, theft case registered
City police registered a case of theft after diamonds worth Rs 3.91 crore that were to be exported to Belgium went missing from Chhatrapati Shivaji International Airport.
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Pak police crack Rs 10 lakh diamond theft case at India Show
Pakistanis were saved from severe embarrassment today after police cracked a theft case within 48 hours and recovered a diamond necklace worth Rs 10 lakh stolen two days back from an Indian trader at an India Show in Lahore.
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"Nirav Modi Said He Would Get Me Killed": Video Played In UK Court
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering.
-
Nirav Modi Told Me He Would Get Me Killed: "Dummy Director'' To UK Court
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering.
-
15 Special Teams Formed To Trace Missing Items From Nizam's Museum
Fifteen special teams have been formed as part of the probe to crack the theft case of antique items, including a gold tiffin box and a cup studded with rubies, diamonds and emeralds, from the Nizam's Museum at Purani Haveli here, police said Tuesday.
-
Diamonds worth Rs 3.91 crore go missing, theft case registered
City police registered a case of theft after diamonds worth Rs 3.91 crore that were to be exported to Belgium went missing from Chhatrapati Shivaji International Airport.
-
Pak police crack Rs 10 lakh diamond theft case at India Show
Pakistanis were saved from severe embarrassment today after police cracked a theft case within 48 hours and recovered a diamond necklace worth Rs 10 lakh stolen two days back from an Indian trader at an India Show in Lahore.
