Nirav Modi, Mehul Choksi’s Jewellery Worth 1,350 Crores Returns To India

[ad_1] The packages have been brought to Mumbai, according to officials (File) New Delhi: Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate. The […]

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Nirav Modi Told Me He Would Get Me Killed: “Dummy Director” To UK Court

[ad_1] The men said their passports were confiscated. London: 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 […]

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UK court told how Nirav Modi threatened witnesses

[ad_1] Two videos showing witnesses recounting how they were threatened and passports confiscated allegedly at the behest of daimantaire Nirav Modi and his associates were played in the Westminster Magistrates Court on Tuesday as part of India’s extradition case. Judge Samuel Mark Gozee viewed the videos in which the witnesses narrated in Hindi and English […]

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Nirav Modi remanded to custody, extradition trial from May 11

[ad_1] Fugitive diamantaire Nirav Modi was on Tuesday again remanded to prison as British authorities confirmed that his extradition trial will begin as scheduled on May 11, unlike that of WikiLeaks founder Julian Assange, whose hearing has reportedly been postponed due to the coronavirus pandemic. Modi, 49, who is wanted in India to face charges […]

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Rolls Royce, Island Home: What Troubled Indian Tycoons Lose To Creditors

[ad_1] Anil Ambani has been ordered to deposit $100 million into court’s account within six weeks. (File) Weeks after India’s criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani […]

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