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Tag: Nirav Modi

Where is Nirav Modi ? Know Here

Government has said, ‘British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK.’ Minister of State for External Affairs VK Singh replied to the question in Rajya Sabha that National Central Bureau of Manchester…

Nirav Modi in UK, British authorities confirm

British authorities on Monday confirmed the presence of fugitive diamond merchant Nirav Modi in United Kingdom, top Government sources said. Sources said that the visiting Britain counter terrorism Minister Baroness Williams, who is in national capital for delegation level talks…

ED re-summons Nirav Modi on Feb 26

Enforcement Directorate(ED) on Thursday issued a fresh notice to diamond trader Nirav Modi to present himself before the agency on February 26, in connection with the Punjab National Bank (PNB) scam, a top source said here on Friday. The notice…