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 ...

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.

The High Court of Justice, Business and Property Courts of England and Wales, recently addressed significant issues concerning the fair trial rights of imprisoned litigant Nirav Modi in the case of ...

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 ...

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 ...

Diamond business leader Nirav Modi and his uncle Mehul Choksi fled India after causing a fraud of PNB loan scam of Rs 14,000 crore, the biggest loan scam case in the country. The two reportedly ...

London: Nirav Modi, who has been in prison in London for nearly six years after losing his extradition battle to face fraud and money laundering charges in India, remains on remand pending the ...

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 ...