London: Fugitive diamantaire Nirav Modi, the main accused in the USD 2 billion PNB scam case, was arrested on Wednesday by Scotland Yard in London. The arrest came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate for his extradition in a money laundering […]
New Delhi: The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire Nirav Modi after it obtained permission from a special court in Mumbai on Wednesday. The development comes after Nirav Modi was arrested in London’s Holborn on Tuesday afternoon in connection with Rs 13,500 crore Punjab […]
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