LONDON: Nirav modiThe story up to the UK court verdict on Thursday, just two days before his 50th birthday, is one of stark contrasts. From someone literally full of diamonds as a member of a Gujarati family of gem dealers who grew up in the European jewelry center of Antwerp …
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Nehal Modi, brother of jeweler Nirav Modi accused of PNB fraud and wanted by the IWC in the case, has been indicted in the United States for a fraud case worth $ 1 million in diamonds. Nehal Modi made “false statements” to obtain more than $ 2.6 million in gems …
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Nehal Modi, the younger brother of fugitive diamond designer Nirav Modi, has been charged here with fraudulently obtaining diamonds worth more than 2.6 million dollars from one of the world’s largest diamond companies in Manhattan. Nehal, 41, is charged in the New York Supreme Court with grand theft in the …
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By: PTI | New York | December 20, 2020 12:06:45 pm Nehal, 41, is charged in the New York Supreme Court with grand theft in the first degree, said Manhattan District Attorney Cy Vance, Jr. Nehal Modi, the younger brother of fugitive diamond designer Nirav Modi, has been charged here …
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Nehal Modi, brother of jeweler Nirav Modi accused of PNB fraud and wanted by the IWC in the case, has been indicted in the United States for a fraud case worth $ 1 million in diamonds. Nehal Modi made “false statements” to obtain more than $ 2.6 million in gems …
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The Central Bureau of Investigation (CBI) has brought a case against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly misleading a 7.926 million rupee consortium of banks, officials said on Friday. People familiar with the development said the amount involved in the fraud is even greater than what fugitive diamond …
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India has strongly underlined its interest in the speedy extradition of former Kingfisher Airlines chief Vijay Mallya, who has completed all legal processes related to the UK’s extradition, during talks between Foreign Secretary Harsh Vardhan Shringla and the UK Home Secretary Priti Patel in London. On the final leg of …
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Diamantaire Nirav Modi, who was arrested in London in March 2019, was denied bail for the sixth time on Monday after the Westminster Magistrates Court refused to accept a ‘change of circumstances’ since his last request. . The trial court has denied him bail four times; the High Court of …
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Netflix Suspended Show Release Following Araria District Court Order Mumbai: Netflix partially launched its long-awaited series about four Indian moguls facing fraud charges after a state court lifted an injunction over the weekend, a lawyer representing Netflix said Monday. The documentary series “Bad Boy Billionaires: India” about liquor mogul Vijay …
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Netflix, the world’s leading streaming entertainment service, has released its controversial documentary series, “Bad boy Billionaires,” which depicts alleged fraud by corporate moguls such as Vijay Mallya, Nirav Modi, and Sahara India director Subrata Roy. , After one month. legal fight. However, the episode about Satyam Computer Services founder B …
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