Nirav Modi – World Justice News

News Ticker

[ April 25, 2025 ] Rwandan beekeeper arrested in US over genocide charges Lead Story
[ April 25, 2025 ] Cyclists who kill could face life sentence Lead Story
[ April 23, 2025 ] MPA and RIAA Want to be Heard in Crucial DMCA Subpoena Appeal News
[ April 23, 2025 ] Lawmakers visit students Mahmoud Khalil and Rümeysa Öztürk as they face deportation Human Rights
[ April 23, 2025 ] Ghana president suspends chief justice in unprecedented move Lead Story

Fugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years

April 14, 2025 World Justice News 0

A fugitive jeweller wanted over an alleged $1.8bn fraud case has been arrested in Belgium. Mehul Choksi is sought over one of India’s biggest ever bank frauds, which took place seven years ago. The alleged […]

Billionaire diamond trader and jeweller to stars allegedly involved in huge frauds

February 16, 2018 World Justice News 0

He was already the second most famous Mr N Modi of India. But now Nirav Modi – the billionaire diamond trader and jeweller to Hollywood and Bollywood stars – is in the news for very […]