Nirav Modi Extradition Case: Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he ...

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

A special CBI court in Mumbai on Tuesday (September 29) remanded fugitive businessman Nirav Modi’s associate Sandeep Mistry to judicial custody till October 6, a day after he was extradited from the ...

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 ...

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

Former UK Home Secretary Priti Patel has claimed that India was reluctant to accept thousands of illegal Indian migrants from Britain because fugitive businessman Nirav Modi had not been extradited.

A UK court on Wednesday rejected fugitive diamantaire Nirav Modi’s bid to reopen his extradition proceedings, upholding earlier rulings and accepting assurances by the Indian government that he would ...

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

Mumbai, Oct 15 (PTI) A special court here on Thursday denied bail to fugitive businessman Nirav Modi's associate Sandeep Mistry in the multi-million-dollar Punjab National Bank (PNB) scam, stating tha ...

Add Yahoo as a preferred source to see more of our stories on Google. Listen now to a new original four-part podcast series from The Telegraph – The Diamond King Billionaire Nirav Modi dazzled the ...