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 BJP is no longer the BJP. It has become the Bharatiya Janata Poaching Party.' 'They talk of black money and here they are ready to pay Rs 100 crore to MLAs.' IMAGE: Congress Spokesperson Dr......
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......
District Judge Marie Mallon said there were substantial grounds to believe that Nirav Modi would fail to surrender if granted bail. Nirav Modi, the main accused in the $2 billion PNB scam case,......
The UK court, which had been presented with detailed submissions regarding the precarious mental health of Nirav Modi and a family history of depression and suicide during the extradition......
The UK judge who handed down his judgment on Thursday in favour of the extradition of Nirav Modi to face charges of fraud and money laundering in India said he had found no evidence of adverse......
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......