Nirav Modi

London: Fugitive businessman Nirav Modi's fifth attempt to secure bail after five years in a London prison was unsuccessful. A UK court ruled on Tuesday that Modi presented a "substantial risk" of absconding justice. The 52-year-old…

London: A High Court ruling in London has paved the way for the sale of a luxury apartment linked to fugitive diamond merchant Nirav Modi. The property, located in the prestigious Marylebone area, is set to be sold for no less than £5.25…

New Delhi: As of March 31, 2023, India’s top ten willful defaulters together owe Rs 40,825 crore to banks. According to the Ministry of Finance, four of these ten fugitive economic offenders have been brought back to India. The top 50…

London: Nirav Modi, the fugitive Indian diamond trader who is on the run, was unsuccessful in his appeal before the UK Supreme Court in his battle against extradition. He has no legal recourse left in the UK now. Nirav Modi applied last…

London: London High Court on Wednesday ordered diamond merchant Nirav Modi's extradition to India. According to reports, Modi will face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National…