Prime Minister Narendra Modi attended the wedding of the Surat-based diamond baron Savji Dholakia's son, Dravya Dholakia, in Gujarat on October 28. The prime minister arrived by helicopter to ...

It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...

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 High Court in London on Wednesday ruled that a luxury apartment linked to the fugitive diamond merchant Nirav Modi could be sold for a value not less than GBP 5.25 million.

With the multi-million dollar frauds of Vijay Mallya, Nirav Modi, Mehul Choksi and Lalit Modi still fresh in the memory, India’s lower house of Parliament has finally passed a bill aimed at ...

New Delhi: Even as the Indian government is set to soon get its hands on Mumbai-attack convict Tahawwur Rana, there are several high-profile fugitives like Vijay Mallya, Nirav Modi and Mehul ...

An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said ...