MUMBAI: The Bombay high court on Tuesday refused to grant immediate relief to Purvi Modi, sister of fugitive diamond trader Nirav Modi, and her husband Mayank Mehta, on their petition seeking to drop ...

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LONDON (Reuters) -Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential ...

Fugitive diamantaire Nirav Modi, imprisoned in the UK for over six years, told a London court that there are “sensational developments” expected when his extradition case to India reopens next month.

The email id on which the ministry of external affairs (MEA) has recently sent a notice to Nirav Modi holds the key to his current location.

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The TMC MP from Diamond Harbour emphasized a collective approach, saying mistakes happen, but everyone should work together ...

NEW DELHI-Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud ...

NEW DELHI – Fugitive Indian businessman Mehul Choksi has been arrested in Belgium in response to a request from Indian authorities, his lawyer confirmed on April 14. The arrest took place on April 12.

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ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong 25 Oct 2018 5:28 PM IST ...