UK court is set to hear a new bail application on Wednesday filed by fugitive diamantaire Nirav Modi, who is fighting extradition...
Diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering...
Fugitive diamantaire Nirav Modi, who is fighting extradition to India on charges of over the nearly USD 2 billion Punjab National Bank...
London: Fugitive diamantaire Nirav Modi, who is wanted in India in connection with the PNB fraud and money laundering case, was on...
The Central Bureau of Investigation (CBI) moved a plea in the special court on Wednesday to declare Nirav Modi, his brother Neeshal...
Diamantaire Nirav Modi, key accused in the Rs14,000-crore fraud at Punjab National Bank (PNB), appeared before a UK court on Thursday via...
London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank (PNB) fraud and money...
New Delhi: The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud...
Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the $2-billion PNB fraud case, and his sister have...
Authorities at the Arthur Road jail here have kept ‘barrack no. 12’ ready if fugitive diamond merchant Nirav Modi is extradited from...