Tag: diamond trader Nirav Modi

PNB Fraud case: PMLA court orders seizure of Nirav Modi’s assets worth Rs 1400 crore

New Delhi: The Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday (June 8) gave a major blow to fugitive diamond trader...

Nirav Modi set for remote extradition trial from May 11 in UK court amid COVID-19 restrictions

London: The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has...

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