Modi was arrested by the Scotland Yard from the Holborn area of London on Wednesday.

The financial crime probe agency has alleged that Ami Modi used an international bank account to move USD 30 million, suspected to be proce...

ED claims to have acquired incriminating emails despite the server having been allegedly destroyed by his brother Nehal last year.

Nirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.

Tribunal said Nirav Modi is "not trustworthy" as he had fled from the country, and banks' right to recover the public money has to be prote...

This is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named...

The collection boasts a Rs 4 crore Raja Ravi Varma masterpiece titled ‘The maharajah of Travancore and his younger brother welcoming Richar...

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 new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.

You need to pay a king’s ransom to own property in South Mumbai's Samudra Mahal.

A farmhouse and adjoining land, worth over Rs 42.70 crore, in the Kihim area of beach-side Alibaug of the Nirav Modi Trust has also been at...

Officials said they have put freeze orders on bank accounts containing Rs 30 crore and shares worth Rs 13.86 crore of the group under the P...

In January 2017, the I-T department had conducted searches at 50 offices and residential premises of Nirav Modi and had seized cash jewelle...

This is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...

Modi, his wife Ami, brother Nishal and uncle Mehul Choksi all left the country in the first week of January. Modi was last seen in Switzerl...

ED officials, speaking on condition of anonymity, said five properties belonging to Modi and the other accused in Mumbai were sealed by the...

Nirav Modi was present in a group photo with PM Modi at Davos on January 23, six days before the bank sent its first complaint against him ...