Nirav Modi,

This could prove a setback in the banks attempts at immediate liquidation of the attached assets, with the ED indicating it will contest ...Read More

Mumbai: The multi-crore PMC Bank scam and a clutch of ongoing high-profile fraud cases kept courts in Mumbai busy in 2019 as beleaguered ...Read More

Belgian auditor commissioned by the Punjab National Bank in February 2018 to conduct a forensic audit of Nirav Modi group’s seven entitie...Read More

He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitiv...Read More

The 48-year-old had moved yet another bail application last month with an "unprecedented" house arrest guarantee, akin to those imposed o...Read More

The trailers and songs of the upcoming comic caper Pagalpanti are on air and have generated excitement.

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering ...Read More

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.

In July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders (FEO) Act to declare Modi a...Read More

While speaking to ANI, on the issue of extradition of Mehul Choksi who is absconding from India and residing in Antigua & Barbuda, co...Read More

The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his...Read More

The RCN is in furtherance to a request made by ED, presently investigating alleged instances of money laundering against the accused in t...Read More

Bharatiya Janata Party (BJP) spokesman GVL Narasimha Rao made the comment after the Supreme Court refused to grant any immediate relief t...Read More