London: Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of Indias favour by allowing...
The Westminster Magistrates Court will hold a one-day hearing on Tuesday in the Nirav Modi extradition case, days after he was refused...
London: Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster...
India (Hindustan Times): The Interpol has issued a red notice against the wife of Nirav Modi, the prime accused in the Rs...
The Enforcement Directorate (ED) on Wednesday said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the...
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud...
The five-day extradition trial of fugitive diamantaire Nirav Modi to face charges of major financial offences in India is set to begin...
A UK court on Thursday rejected fugitive diamantaire Nirav Modi’s bail request, his fifth attempt to get out of jail as he fights...
A UK court on Thursday extended till March 24 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition...
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud...