India /
Published 13.09.19
Interpol issues Red Corner Notice against Nirav Modi's brother
The global arrest warrant has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate...
By PTI
in New Delhi
India /
Published 11.03.19
London trip on cards for Nirav Modi's investigators
A joint team of the CBI and the ED is likely to be sent to the UK to pursue his extradition...
By Our Special Correspondent
in New Delhi
India /
Published 13.12.18
Interpol Red Corner Notice against Choksi
Choksi, along with his nephew Nirav Modi, is accused in India's biggest bank scam...
By PTI
in New Delhi
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