The ruling was in connection with a loan extended to a Dubai-based company, wherein Nirav Modi undertook personal responsibility of repayment. | India News ...

India, Aug. 2 -- Nirav Modi, wanted in India to face trial in connection with a$2 billion Punjab National Bank (PNB) fraud ...

Fugitive diamantaire Nirav Modi's sister Purvi Modi on Tuesday moved an application before a special CBI court here, seeking to record her statement in Punjab National Bank (PNB) fraud case through ...

Nirav Modi is wanted in India to stand trial on fraud and money laundering charges in an estimated USD 2 billion Punjab ...

Former UK Home Secretary Priti Patel has criticised the delay in Nirav Modi’s extradition to India, saying the issue angered ...

The legal proceedings against Nirav Modi are underway, and he will be deported once these proceedings conclude,” said Randhir ...

Priti Patel, who approved Nirav Modi's extradition order in April 2021 after British courts found a prima facie case against ...

She added that she faced significant difficulties during her tenure between 2019 and 2022 in persuading New Delhi to ...

Priti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the ...

New Delhi, Jul 14 (PTI) India on Tuesday said fugitive diamond merchant Nirav Modi will be extradited from the United Kingdom once ongoing legal proceedings are completed ...

Former UK Home Secretary Priti Patel has sharply criticized Britain's legal system over the prolonged delay in the ...

Economic fugitive Vijay Mallya invited fellow billionaire Nirav Modi to his multi-million-pound townhouse overlooking ...