Nirav Modi

Bhaane Group, owned by actor Sonam Kapoor and her husband Anand Ahuja, is buying Rhythm House, an iconic music store in India’s financial capital Mumbai for 478.4 million rupees ($5.7 million). The 3,600-square foot Rhythm House had been…
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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. The…
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Two banks told the special PMLA (Prevention of Money Laundering Act) court on Thursday that they could not release the money lying in the accounts of Firestar International Limited, a company owned by fugitive diamond trader Nirav Modi.…
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Indian law enforcement officials have asked their UK counterparts to “expedite” the extradition of fugitive businessman Vijay Mallya , “locate” wanted persons including underworld don Iqbal Mirchi’s wife Hajra Memon and their sons , Asif…
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The United Kingdom has ordered the extradition of Vijay Mallya and Nirav Modi and ‘we want them taken back to India for trial’, British prime minister Boris Johnson told reporters Friday after a meeting with prime minister Narendra Modi.…
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An amount of ₹ 18,000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, the government has told the Supreme Court, which is hearing a batch of petitions challenging the wide scope of powers…
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