The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers as 'Fugitive Economic Offenders' in the PNB scam. The move involves confiscation of assets. Both brothers are ...

ED seeks FEO tag for Nirav Modi’s brothers Neeshal and Nehal in PNB scam, alleging money laundering via shell firms; court ...

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.

Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing ...

A UK court has accepted a plea from Nirav Modi to “reopen” his extradition proceedings, a move that could delay his extradition to India where he faces charges of defrauding a bank. Following the UK ...

London: Nirav Modi, the fugitive Indian diamantaire, will only face trial in India and won’t be interrogated or taken into custody by any agency, officials handling his case have assured the UK-based ...

Fugitive diamond merchant Nirav Modi has sought to reopen his extradition case, citing substantial new evidence that has emerged following the judgment in the Sanjay Bhandari case. The latest plea ...

London, A London court has allowed a plea by fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges, to adjourn a trial in an unrelated Bank of India unpaid loan ...