Nirav Modi,

The team of Bad Boy Billionaires: India should have done extra research and given us something we had not seen or known before. Despite t...Read More

This was the former finance manager Miten Pandya’s third bail application.

The former SC judge has said Nirav Modi would be made a 'scapegoat' were he to be extradited to India

Retired Supreme Court judge Markandey Katju was challenged as a "self-publicist" on behalf of the Indian government on Friday as he gave ...Read More

Former Supreme Court judge Markandey Katju will depose as a witness in a UK court against the extradition of fugitive economic offender N...Read More

Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laun...Read More

The Ministry of Corporate Affairs on Tuesday said Punjab National Bank has received over Rs 24 crore as the first tranche of recoveries f...Read More

The National Company Law Appellate Tribunal (NCLAT) has set aside an order to implead a former Executive Director of the Punjab National ...Read More

The enforcement directorate (ED) on Sunday filed a charge sheet against fugitive jeweller Mehul Choksi, who is currently seeking asylum i...Read More

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) f...Read More

The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms be...Read More

Mumbai: A special court here on Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the multi-crore P...Read More

Union Minister Law minister Ravi Shankar Prasad on Thursday accused the Congress of trying "its best to save" fugitive businessman Nirav ...Read More