Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......
The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......
‘The political atmosphere in Karnataka is in favour of the Congress’ ‘Hindutva is not an issue in Karnataka’ With months to go for the Karnataka assembly elections, the man......
Congress president Rahul Gandhi on Saturday alleged that it was the "blue-eyed boy" of Prime Minister Narendra Modi in the Central Bureau of Investigation who weakened the lookout notice against......
Congress president Rahul Gandhi on Sunday asked Prime Minister Narendra Modi and Finance Minister Arun Jaitley to speak up on the multi-crore Punjab National Bank scam and not behave like the......
In a comprehensive extradition win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamantaire Nirav Modi not only has a case to answer in the Indian courts but that there is......
We might not have been seeking out baubles, says Kishore Singh, but there's nothing Nirav Modi liked more than surprising you with them. Photograph: Kind courtesy Nirav Modi/Facebook Now that every......
The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme......
The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank,......
The United States government is aware of the media reports that diamond jeweller Nirav Modi is in the country but is unable to confirm them, a state department official said on Friday. Modi, his......