Tag: Fugitive Diamantaire

Mumbai: A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a “proclaimed absconder” in a customs duty evasion case filed in March and ordered him to appear in person on November 15. In a public notification issued earlier in the day in newspapers, and also sent to government and police departments, Nirav Modi was […]

London: Fugitive diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates’ Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion Punjab National Bank (PNB) […]