Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......
Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Friday said his party colleague Adhir Ranjan Chowdhury's suspension from Lok Sabha for using 'Nirav Modi' for the prime minister was not......
It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......
A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......
Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......
A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......
'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic Xavier/Rediff.com Last month the British government agreed to......
No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then......
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as......
When the stars wore diamonds! Nirav Modi is today India's most wanted. The CBI has issued a look-out notice for the diamond merchant after it alleged that Modi colluded with some Punjab National......