It’s a big relief for Mehul Choksi and bad news for the Indian agencies. The Antigua and Barbados High court has given...
Nirav Modi, the fugitive diamond merchant wanted in India, suffered yet another setback in his legal battle against his extradition when the...
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another...
At first, it seems a fresh scene from Bollywood, super wealthy tycoons, high class socialites with most sought- after networks, finally loot...
Fugitive diamond businessman Nirav Modi on Wednesday lost his appeal against extradition to India with a United Kingdom court dismissing his plea....
A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and...
The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi’s group of companies in Hong...
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of...
Fugitive diamantaire Mehul Choksi has claimed that he was “always available for cooperation” with the agencies probing the bank fraud case against...
The Enforcement Directorate has said that About 40 per cent of the money lost by banks in the PNB scam and the...