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PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

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......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

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 PM will have to answer questions about Nirav Modi'

‘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......

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

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......

'Stop behaving as if you're guilty: Rahul asks PM to speak up on PNB scam

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......

Nirav Modi can be extradited to India: UK court

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......

When Nirav Modi sent me chocolates...

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......

Will Nirav Modi be finally extradited to India?

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......

Nirav Modi extradition case adjourned till September

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,......

Is Nirav Modi in US? Cannot confirm, says state department

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......

Mr Nirav Modi

News for Mr Nirav Modi

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

'The PM will have to answer questions about Nirav Modi'

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

'Stop behaving as if you're guilty: Rahul asks PM to speak up on PNB scam

Nirav Modi can be extradited to India: UK court

When Nirav Modi sent me chocolates...

Will Nirav Modi be finally extradited to India?

Nirav Modi extradition case adjourned till September

Is Nirav Modi in US? Cannot confirm, says state department

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