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Nirav Modi threatened to kill witness: UK prosecutor tells court

Mar 29, 2019, at 08:12 pm

London, Mar 29 (IBNS): Arrested Indian businessman Nirav Modi, who is the key accused in the Rs 13,600 crore PNB scam, has allegedly threatened to kill one witness and offered bribe to another, a UK prosecutor informed the Westminster Magistrates Court on Friday.

Nirav Modi's wife faces non-bailable arrest warrant

Mar 20, 2019, at 09:52 pm

New Delhi, Mar 20 (IBNS): Arrested fugitive jeweller Nirav Modi's wife Ami is now facing "open-ended non-bailable warrant", issued by a special court in Mumbai, media reports said.

Businessman Nirav Modi arrest: CBI, ED officials going to London

Mar 20, 2019, at 06:18 pm

New Delhi, Mar 20 (UNI) A team of senior officers of both Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) will be going to London next week and submit papers for Nirav Modi’s extradition, who was arrested there on Tuesday.

Arrest of Nirav Modi done with eye on polls: Congress

Mar 20, 2019, at 04:23 pm

New Delhi, Mar 20 (UNI) Terming the arrest of fugitive businessman Nirav Modi as a move clearly aimed at the coming Lok Sabha elections, the Congress on Wednesday said that it was the BJP-led NDA Government which allowed him to escape.