The TOI correspondent from London: Fugitive diamantaire Nirav Modi claims he is in a David and ... It has not been repaid, so now the bank is pursuing Nirav who, the bank says, provided a personal ...

Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time ...

New Delhi: The Enforcement Directorate (ED), probing the Rs 6,498 crore Punjab National Bank (PNB), has provisionally attached assets worth Rs 29.75 crore belonging to fugitive businessman Nirav Modi.

The high court in London on Wednesday gave permission to sell a prime property belonging to Nirav Modi’s family trust for not less than £5.25 million (approximately ₹55 crore). The order came ...

New Delhi: Vijay Mallya and Lalit Modi had a social media exchange on Thursday ... The businessman, who fled India in 2016 and is now based in the UK, was declared a fugitive economic offender ...

Nirav Modi had filed the application citing long incarceration ... south-west London, and now at Thameside, south-east London. The judge acknowledged that Fitzgerald had made the case "forcefully ...

Rio: Prime Minister Narendra Modi and UK Prime Minister Keir Starmer, on the sidelines of G20 summit in Brazil, held talks which focused on resuming negotiations for a Free Trade Agreement (FTA ...

Diamond business leader Nirav Modi and his uncle Mehul Choksi fled India ... whereas his uncle Mehul Choksi is now in Antigua. An arms deal consultant, Sanjay Bhandari fled to the UK in 2016 ...

Mr Gandhi had asked: “Why do all thieves have Modi as their surname?” He was referring to Nirav Modi, a fugitive diamond tycoon, Lalit Modi, a former Indian Premier League chief banned for ...

Nirav Modi and his uncle Mehul Choksi are the key ... Sanjay Bhandari was a consultant in the defence sector who is now wanted in India on tax evasion and money laundering charges.