The High Court of Justice in London on Wednesday refused to reopen fugitive diamantaire Nirav Modi’s extradition case, in a verdict that appears to exhaust his last legal avenue in the United Kingdom ...

Special judge Subhash K Karhale observed that Bhansali had deliberately stayed outside India and evaded the legal process ...

A Mumbai special CBI court has refused to cancel the non-bailable warrant against Mihir Bhansali, an alleged close aide of ...

A special court rejected bail for Sandeep Mistry, a close associate of Nirav Modi, after his extradition from Dubai. The ...

Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly diverted through accounts in the UAE ...

A Red Notice was issued for Mistry in July 2026, leading to his arrest and deportation within two months. Meanwhile, Nirav Modi faced a legal setback in the UK after being ordered to repay over $10.7 ...

A Mumbai CBI court rejected Sandeep Mistry’s bail plea in the PNB fraud case, citing flight risk, alleged evidence ...

Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over $11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled. The 55-year-old ...

A special CBI court in Mumbai on Thursday transferred an alleged fraud case against absconding diamond businessman Nirav Modi to the magistrate's court after the CBI stated that corruption charges ...

A UK court has approved the sale of Nirav Modi's London flat linked to a trust dispute. The order clears a route to secure the proceeds as he continues resisting extradition to India.

New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) ...

New Delhi, Mar 1 (PTI) The CBI today continued its searches in connection with the USD 2 billion fraud in Punjab National Bank and claimed to have recovered documents related to Letter of Undertaking.