London, Dec. 15 (PTI): Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered...
London, Nov. 9 (PTI): Fugitive diamond merchant Nirav Modi on Wednesday lost his appeal against extradition to India on mental health grounds as the High...
New Delhi, April 16 (IANS): In a major boost to the Central Bureau of Investigation’s (CBI) probe into the INR 13,500 crore Punjab National Bank...
New Delhi, Feb. 25 (IANS): In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection...
London, Nov 4 (IANS): Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of Indias favour by...
New Delhi/London, May 15 (IANS): The extradition trial of the Indian fugitive diamantaire Nirav Modi in a case of financial fraud and money laundering worth...