The UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradit...

The UK High Court has denied bail to Nirav Modi, a key figure in the Rs 6498.20 crore PNB scandal, who is facing extradition proceedings. M...

The UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surren...

The Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case...

A special court handling CBI cases in the Punjab National Bank (PNB) scam has decided to separate the trial of two accused, Gokulnath Shett...

The diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became p...

Nirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...

The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year and is scheduled for an ...

The 48-year-old is been behind bars at Wandsworth prison in south-west London since his arrest last month.

The court heard that Nirav had tried to purchase US $200,000 buy citizenship in Vanuatu, a tiny island in the South Pacific ocean.

This is for the second time that the Court has denied bail to him. Nirav will stay in jail for at least six weeks.

A UK court today rejected the bail plea of Nirav Modi.

The team includes Joint Director-level officers of the two agencies, said an official, adding that they would board a late night flight to ...

The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run Punjab National Bank in collusion with his uncle Mehu...

The Human Resource Development Minister said the government will ensure that the money looted from the country is returned to the nation.

Modi, prime accused in the PNB scam, left India before the details of the fraud came to light in Jan 2018.

Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case.