Gulf Times - jeweller
Billionaire Indian remanded in custody after London court appearance

Billionaire Indian remanded in custody after London court appearance

Fugitive billionaire jeweller Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in custody after appearing before a British court on Wednesday.

Interpol seeks arrest of Indian billionaire jeweller Nirav Modi

Interpol seeks arrest of Indian billionaire jeweller Nirav Modi

Interpol has issued a red notice request to find and arrest fugitive Indian billionaire jeweller Nirav Modi, who is at the heart of a $2 billion-plus bank fraud case, the international agency said on its website.

India says fugitive celebrity jeweller last seen in Britain

India says fugitive celebrity jeweller last seen in Britain

Fugitive billionaire jeweller Nirav Modi was last seen in Britain in March, Indian federal investigators said Monday.

Interpol asked to issue arrest notice against jeweller Nirav Modi

Interpol asked to issue arrest notice against jeweller Nirav Modi

India's federal police has asked Interpol to help locate and arrest billionaire jeweller Nirav Modi, who is at the heart of a $2bn-plus bank fraud case, a federal police source said on Monday.

Indian investigators seize billionaire jeweller's luxury cars

Indian investigators seize billionaire jeweller's luxury cars

The Enforcement Directorate (ED), an Indian agency focused on foreign exchange and money laundering offences, has been conducting separate searches at homes and offices of Nirav Modi.

Jeweller denies involvement in huge Indian bank fraud

Jeweller denies involvement in huge Indian bank fraud

Indian officials are on the lookout for Nirav Modi and his family, who police say left India in January prior to the case being filed.

Indian investigators raid billionaire jeweller's offices

Indian investigators raid billionaire jeweller's offices

Enforcement Directorate (ED) officers searched the Mumbai offices of Nirav Modi after he was accused of cheating state-owned Punjab National Bank (PNB) of 2.8bn rupees ($43.8mn).

Indian billionaire jeweller investigated over bank fraud

Indian billionaire jeweller investigated over bank fraud

The Central Bureau of Investigation said it was acting on a complaint from the Punjab National Bank that Nirav Modi and others had conspired with bank officials to fraudulently obtain advances for making payments to overseas suppliers.

Bangladeshi national wins Audi in Joyalukkas promotion

Bangladeshi national wins Audi in Joyalukkas promotion

The Audi A3 was presented to Md Omar Faruk Rofikulislam by Jestin Anto, regional manager - Qatar, in the presence of other Joyalukkas officials and customers.