To ensure that he does not get relief, ED and CBI have been sending their officers to London to assist the UK Crown ...

"A part of the defrauded amount that was attached and seized by it has been restituted (restored) to the victim banks," ED ...

In a blow to Nirav Modi, the UK High Court has refused the fourth bail application of the alleged mastermind of $1 billion f ...

The High Court of Justice, King’s Bench Division, London, rejected fugitive diamond merchant Nirav Modi’s fresh bail plea on ...

Modi is an economic offender and a fugitive - who fled India along with his uncle Mehul Choksi - after defrauding Punjab ...

Along with his uncle Mehul Choksi, diamond merchant Nirav Modi is wanted by the CBI and ED for cheating the Punjab National ...

The High Court in London on Thursday rejected a fresh bail application filed by diamantaire Nirav Modi, who has been in prison in the UK for over six years while fighting against his extradition to ...

Fugitive Indian diamond magnate Nirav Modi asked a London court on Thursday to release him on bail pending his extradition to India, citing potential threats to his life as a reason he would not flee ...

Fugitive diamond merchant Nirav Modi, jailed since March 2019, faces another legal setback as the UK High Court dismisses his ...

Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India ...

A court in UK on Thursday rejected fugitive Indian diamond merchant Nirav Modi's bail plea. He is wanted by the CBI and the ...

LONDON, May 15 (Reuters) - Fugitive Indian diamond magnate Nirav Modi asked a London court on Thursday to release him on bail pending his extradition to India, citing potential threats to his life ...