A London high court judge on Friday refused fugitive diamond merchant Nirav Modi permission to adjourn his trial agains.

The Enforcement Directorate (ED) filed an application in a Mumbai court on February 3, saying Nehal Modi was central to evidence destruction and influencing witnesses ...

During an interview, UK Deputy Prime Minister David Lammy addressed extradition issues concerning Nirav Modi and Vijay Mallya ...

Mumbai: The Enforcement Directorate (ED) recently moved the special PMLA court to declare absconding accused Nirav Modi's brother, Neeshal and Nehal M.

The Enforcement Directorate is seeking to declare Nehal Modi, implicated in the Punjab National Bank scandal, as a fugitive economic offender.

ED seeks to declare Nirav Modi's brothers Neeshal & Nehal Fugitive Economic Offenders in the PNB scam. Court hearing on Feb ...

The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, ...

The Enforcement Directorate (ED) has sought to declare Nirav Modi's brothers, Neeshal and Nehal, as 'Fugitive Economic Offenders' in the Punjab National Bank scam.

The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers as 'Fugitive Economic Offenders' in the PNB scam. The move involves confiscation of assets. Both brothers are ...

Earlier, the special court had issued a non-bailable warrant against the absconding accused in the case and also declared ...

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic Xavier/Rediff.com Intensifying the crackdown on the ...