Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
27 June, 2019
Purvi Modi
ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
22 March, 2019