Nirav Modi

Latest stories about Nirav Modi

Nirav Modi claims he has no funds to pay UK court fines India UK 1yr
Nirav Modi borrowing £10,000 per month in prison to pay back £150k fine UK 1yr
Indian diamond billionaire Nirav Modi loses appeal against extradition from UK India UK 2yrs
Nirav Modi: Diamond tycoon wins permission to appeal against extradition to India on mental hea... India 3yrs
Diamond tycoon Nirav Modi wins bid to appeal extradition to India India 3yrs
Nirav Modi seeks permission to appeal against extradition to India India UK 3yrs
U.K. Approves Diamond Tycoon Nirav Modi’s Extradition to India India 3yrs
UK approves extradition of billionaire jeweler Nirav Modi to India India UK 3yrs
UK home secretary Priti Patel orders extradition of Nirav Modi to India India UK 3yrs
Nirav Modi bail plea rejected by UK Court for seventh time 4yrs
Fugitive Indian billionaire could soon end up in Mumbai jail… if UK finds cell good enough India UK 5yrs
Indian billionaire jeweler Modi appears in UK court India UK 5yrs
Indian billionaire jeweler Modi appears in UK court India UK 5yrs
India's most wanted man Nirav Modi threatened to kill a witness, court hears as he is denied ba... India 5yrs
Arrested billionaire's art to be auctioned India UK 5yrs
Indian billionaire Nirav Modi arrested in London India 5yrs
Fugitive diamond magnate Nirav Modi arrested India 5yrs
Indian jewellery tycoon, 48, arrested in London over £1.5bn bank fraud India 5yrs
UK arrests India’s most wanted fugitive who’s been ‘hiding’ in plain sight for months India UK 5yrs
 

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Diamond tycoon Nirav Modi arrested in London over fraud claims India 5yrs
Indian billionaire arrested in London over alleged $2B fraud India UK 5yrs
Diamond tycoon Nirav Modi arrested in UK over Indian bank scandal India UK 5yrs
Billionaire celebrity jeweller held in UK India UK 5yrs
India's most wanted man Nirav Modi arrested in London after The Telegraph tracked him down India 5yrs
PNB fraud case: Nirav Modi arrested in London on India's extradition request India UK 5yrs
Jeweller Nirav Modi to the stars arrested over alleged bank fraud India 5yrs
Fugitive Indian jeweller arrested in UK as New Delhi seeks his extradition India UK 5yrs
Fugitive Indian jeweller Nirav Modi arrested in London India 5yrs
UK police arrest wealthy Indian jeweler Nirav Modi India UK 5yrs
Indian billionaire jeweller arrested in London India UK 5yrs
UK Police: Wealthy jeweler Nirav Modi arrested in London at request of Indian authorities India UK 5yrs
Indian billionaire stuck in London India UK 5yrs
Indian jeweler Modi arrested in London, British police say India UK 5yrs
Fugitive Indian jeweller Nirav Modi arrested in London: UK police India UK 5yrs
Art auction tests the market for assets of wanted exiles 5yrs
India demands answers on why Britain allowed Nirav Modi to 'hide in plain sight' India UK 5yrs
Newspaper Tracks Down Nirav Modi, Why Can't India? India UK 5yrs
UK certifies India's extradition request day after Nirav Modi tracked down to swanky London apa... India UK 5yrs
"Waiting For UK To Respond", Says Centre After Nirav Modi Seen In London UK 5yrs
India waiting for UK reply after fugitive Nirav Modi's video surfaces India UK 5yrs
India’s fugitive billionaire Nirav Modi found in London living lavishly in plain sight India UK 5yrs
Indian diamond billionaire on the run found in London's West End India 5yrs
Exclusive: India's most wanted man Nirav Modi - accused of £1.5bn fraud - living openly in Lond... India 5yrs
Indian government blows up multimillion dollar mansion of fugitive jeweller India 5yrs
Indian fugitive Nirav Modi’s assets seized in London, NYC India 6yrs
ED attaches Rs 637 cr worth of assets of Nirav Modi, family in 5 countries India 6yrs
PNB scam: ED attaches jewellery, bank accounts of Nirav Modi and family worth Rs 637 crore 6yrs
Bank sues fugitive jeweller Nirav Modi over firms’ loan defaults 6yrs
A US court report names Nirav Modi’s American firms in India’s biggest banking scam India US 6yrs
India Moves to Take Custody of Accused Jeweler Who Fled to Britain India UK 6yrs
Nirav Modi: India asks UK to extradite celebrity jeweller over '£1.3bn fraud' India UK 6yrs
Nirav Modi Is In UK, CBI Files for Extradition India UK 6yrs
India sends extradition request to UK for fugitive billionaire India UK 6yrs
Fugitive Indian billionaire Nirav Modi last seen in Britain in March India UK 6yrs
Fugitive billionaire jeweller Nirav Modi last seen in UK, Indian authorities claim India UK 6yrs
Indian jeweller accused of fraud 'fled to London' India 6yrs
Indian celebrity jeweller flees to UK claiming political asylum India UK 6yrs