The Income Tax Department raided 23 premises with connections to a Gujarat-based diamond manufacturing business as part of its investigation into alleged tax evasion.
Search results
Refine search Content type
250 published items with the word (s) or phrase Nirav Modi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
-
![]( "Income Tax Department raids 23 premises of Gujarat diamond manufacturer")
Income Tax Department raids 23 premises of Gujarat diamond manufacturer -
![]( "PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law")
PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-lawAs Indian authorities continue to work to extradite accused jeweller Nirav Modi, a special Prevention of Money Laundering Act court cancelled arrest warrants for Modi’s brother-in-law in exchange for his cooperation.
-
![]( "Indian celebrity jeweller allowed to appeal UK extradition ruling")
Indian celebrity jeweller allowed to appeal UK extradition rulingFugitive Indian jeweller Nirav Modi can appeal his extradition to his homeland, where he is accused of defrauding one of the country's largest banks of $1.8 billion, the High Court in London ruled on Monday.
-
![]( "Nirav Modi's legal team argue extraditing him to India could result in suicide")
Nirav Modi's legal team argue extraditing him to India could result in suicideJewellery tycoon accused of fraud Nirav Modi’s legal team told the High Court in London, UK that he would be a substantial suicide risk if extradited to India as they attempt to secure a full extradition appeal.
-
![]( "PNB attempts to restore Nirav Modi's assets it believes were the product of fraud")
PNB attempts to restore Nirav Modi's assets it believes were the product of fraudThe Punjab National Bank made a number of applications at a Prevention of Money Laundering Act Court on July 14 to restore assets from two businesses owned by jewellery tycoon Nirav Modi, accused of fraud at the bank.
-
![]( "Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case")
Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud casePurvi Modi, sister of alleged fraudulent jewellery tycoon Nirav Modi, has given over Rs 17 crore to the Indian government as she is given a pardon from criminal proceedings in return for her help with the case.
-
![]( "Nirav Modi renews extradition appeal, UK court schedules hearing for July 21")
Nirav Modi renews extradition appeal, UK court schedules hearing for July 21Jewellery tycoon Nirav Modi has renewed his extradition appeal in the UK High Court following the rejection of his first appeal. The court has scheduled a renewal hearing for July 21.
-
![]( "Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25")
Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25As jewellery tycoon accused of fraud Mehul Choksi remains in hospital in Dominica under police watch, a Dominica Magistrate Court has adjourned his hearing for alleged illegal entry until June 25.
-
![]( "Dominica High Court adjourns Mehul Choksi's bail hearing until June 11")
Dominica High Court adjourns Mehul Choksi's bail hearing until June 11Jewellery tycoon Mehul Choksi appealed for bail in Dominica but the High Court denied his initial plea, deeming him a flight risk, and adjourned the hearing until June 11.
-
![]( "Mehul Choksi details alleged kidnapping from Antigua")
Mehul Choksi details alleged kidnapping from AntiguaFugitive jewellery tycoon Mehul Choksi has made a complaint to the Antiguan Police Commissioner claiming that he was attacked and kidnapped, then brought to Dominica against his will.