Diamonds, gold, platinum owned by fugitive Nirav Modi's firm to go under hammer next month
The sale of gold, platinum and diamond jewellery will take place through e-auction on March 25, as per the notice.
Source: indiatoday.in
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Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case
The United Kingdom’s High Court, while hearing Nirav Modi’s extradition plea, said India is a “friendly foreign power” and the UK must honour its extradition treaty obligations by not picking holes in the government’s assurances.
Source: indiatoday.in
From flashy diamantaire to fugitive: The rise and fall of Nirav Modi
From flashy diamantaire to fugitive: The rise and fall of Nirav Modi From flashy diamantaire to fugitive: The rise and fall of Nirav Modi The diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case was arrested on an extradition warrant on March 19, 2019. advertisement UPDATED: February 25, 2021 20:06 IST Nirav Modi is wanted in India for fraud and money laundering in connection with Rs 14,000-crore Punjab National Bank (PNB) scam. From a third-generation diamantaire who grew up in the European jewellery hu...
Source: indiatoday.in