nirav modi

New Delhi: The Interpol has put out a red corner notice against the brother of fugitive billionaire Nirav Modi, who is wanted in India for bank fraud. The Interpol notice means that the accused, Nehal Deepak Modi, can be hunted and…

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, appeared before a UK court on Thursday via video link from his London prison…

The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by a company owned by family members of businessman Nirav Modi, an accused in the Punjab National Bank (scam), the Enforcement Directorate…

Billionaire diamantaire Mehul Choksi, who is a key accused in the Punjab National Bank (PNB) scam along with Nirav Modi, is expected to be extradited to India soon, according to a media report on Tuesday. Antigua’s Prime Minister Gaston…

London: India's most wanted fugitive diamantaire Nirav Modi has been tracked down in London a year after he escaped from India. A reporter of the London-based The Telegraph spotted him walking out of an expensive apartment in London's west…