Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...

Modi and associates were seeking dismissal of fraud allegations against them by Richard Levin who had also sought a minimum compensation of...

Further recoveries from the total liquidated amount of $11.04 million (Rs 82.66 crore) realised by the US Chapter 11 trustee will depend on...

Nehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.

The controversial diamond trader fled the country along with his uncle Mehul Choksi in January 2018 after cheating Punjab National Bank of ...

The controversial diamond trader fled the country along with his uncle Mehul Choksi in January 2018 after cheating Punjab National Bank of ...

The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the PNB.

The ED, which got a court order to provisionally attach the property, is sending it along with a letter of request (LR) to UK authorities f...

Choksi, who is currently a resident of Antigua and is living there, made the statement in a video released by ANI.

This comes after another RCN was issued by the Interpol on last week agaisnt one of his close aides, Mihir Bhansali, in connection with the...

Choksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, the main accused in India's biggest financial scam running into...

The notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".

The three-carat gem was shipped at least four times between shadowy cos allegedly controlled by Nirav Modi.

The government is seeing this as a positive development and it comes just a day after a UK court tightened the noose around another fugitiv...

Choksi’s attempt to ferry gold and diamonds from Dubai was thwarted by ED officials, who coerced one of his employees to bring it back into...

Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and je...

"This means that creditors generally may not take action to collect debts from the debtor or the debtor's property," the bankruptcy court s...