Nirav Modi Scam

Fritsch described Modi as someone who "combined entrepreneurship and creativity" and never "doubted his integrity"

This is said to be the first-ever liquidation order for any company embroiled in the fraud schemed by the Modi-Choksi before they fled the country

Modi is meanwhile expected to appear for "call-over" hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in

Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud that came to the fore last year

Intermediary associated with 53 entities mentioned in the database of secret offshore companies

UK has assured full cooperation in the Government of India's efforts to expedite Nirav Modi, liquor baron Vijay Mallya and others extradition

Separately, firms of Modi and his uncle Mehul Choksi are being probed by various agencies like the CBI, the ED and the Serious Fraud Investigation Office in connection

-GJEPC says is unviable with high duty, industry insiders says diamond trade continues to be havala's best friends

The Congress leader refuted the allegations made against his family and described the action as "harassment"