Fugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...

Besides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, ba...

Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India before the details of the fraud came to...

In a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and wearing an Ostrich Hide jacket, es...

British authorities have informed Indian agencies that its letter or request— which usually contains the details of investigation, evidence...

Alrosa expects growth of 5-10% in FY19 over FY18 in the Indian market, he said.

There were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has be...

The PIL, filed by advocate M L Sharma, had alleged that no banks would release huge funds without the intervention of the political leaders...

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...

This mean the member countries of Interpol can arrest and extradite Nirav Modi who fled the country in the first week of January.

According to officials, Firestar Diamond that filed for bankruptcy in a US court is a subsidiary of one of the companies against whom the N...

The bank is exploring all options for the recovery, including participating in the bankruptcy proceeding of Firestar Diamond Inc, sources s...

The questioning revealed that Shetty had access to level 5 password of SWIFT messaging system which he shared with emloyees of Nirav Modi's...

The ruling party has claimed swift action will be taken in the matter and compared it to the case against Kingfisher Airline chief Vijay Ma...

Congress communications in-charge Randeep Surejewala raised questions on whether Nirav Modi had been tipped off following which he left the...

Union Minister Ravi Shankar Prasad clarified the ruling party's stance on an alleged scam worth Rs 11,400 crore involving billionaire jewel...

State-owned Punjab National Bank yesterday said that it had detected a $1.77 billion (about Rs 11,400 crore) scam where Nirav Modi allegedl...