Nirav Modi, imprisoned in London and awaiting potential asylum, recently appeared in court via video link regarding a USD 8 million bank loan dispute. The UK court has adjourned his application ...

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 ...

The documentary is based on four Indian billionaires— Vijay Mallya, Subrata Roy, Nirav Modi and Ramalinga Raju— who are in the limelight for their role in money laundering frauds in India.

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 ...

(Also read: I-T Notice to Singhvi’s Wife For Paying Unaccounted Money to Nirav Modi) On Monday, three officials of the PNB’s MCB Brady House branch in Mumbai were arrested in connect with the ...