Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over $11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled. The 55-year-old ...

Nirav Modi’s diamonds were once worn on the Oscars red carpet – now the luxury jeweler to the stars is sitting in a London ...

The ruling was in connection with a loan extended to a Dubai-based company, wherein Nirav Modi undertook personal responsibility of repayment. | India News ...

Fugitive diamantaire Nirav Modi's sister Purvi Modi on Tuesday moved an application before a special CBI court here, seeking to record her statement in Punjab National Bank (PNB) fraud case through ...

The Enforcement Directorate informed a Mumbai special court that it has deleted the Look Out Circular issued against Maiank ...

Patel signed the fugitive diamond trader’s extradition order in April 2021 after UK courts found a prima facie case against ...

Priti Patel, who approved Nirav Modi's extradition order in April 2021 after British courts found a prima facie case against ...

Former UK Home Secretary Priti Patel has criticised the delay in Nirav Modi’s extradition to India, saying the issue angered ...

The legal proceedings against Nirav Modi are underway, and he will be deported once these proceedings conclude,” said Randhir ...

Nirav Modi is wanted in India to stand trial on fraud and money laundering charges in an estimated USD 2 billion Punjab ...

A special CBI court in Mumbai on Thursday transferred an alleged fraud case against absconding diamond businessman Nirav Modi to the magistrate's court after the CBI stated that corruption charges ...

Fugitive diamond merchant Nirav Modi will be extradited from the United Kingdom. Legal proceedings are currently ongoing in the United Kingdom regarding his extradition. Modi faces fraud and money ...