Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are ’sensational developments’ to ...
In a major relief to the Sandesara brothers, the Supreme Court has agreed to drop all criminal proceedings against fugitive ...
A special court has authorized the Enforcement Directorate (ED) to auction two luxury cars belonging to fugitive Nirav Modi, ...
Recognising that Nirav Modi and other accused individuals remain on the run and the start of the trial appears nowhere in ...
A special CBI court in Mumbai has permitted the Enforcement Directorate (ED) to auction two vehicles owned by fugitive ...
Bathing showers, Western-style toilets, wash basins and tiled bathrooms. Two special barracks inside Delhi’s Tihar Jail have been upgraded with a slew of facilities to accommodate “around 20” fugitive ...
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‘Maintenance cost would be more than value’—Court allows ED to auction Nirav Modi’s twin Mercedes
Three cars, valued at over Rs 1 crore, were attached as part of proceedings against fugitive diamantaire in the bank fraud ...
Billionaire brothers Nitin and Chetan Sandesara, wanted in India for a $1.6-billion bank fraud, have built Nigeria’s largest ...
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay ...
ED had sought permission to auction three vehicles attached in earlier proceedings: a Skoda Superb Elegance, a Mercedes-Benz ...
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