The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…

Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on char…

The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover …

The 51-year-old diamantaire lost an appeal on mental health grounds earlier this month, when a …

The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…

The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…

The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…

Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…

An official spokesperson of India's Central Board of Direct Taxes (CBDT) has said that the rev…

Modi's lawyer, Clare Montgomery QC, countered India's arguments at the hearing by comparing th…

Modi was charged in the state supreme court with "grand larceny in the first degree" for alleg…

The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…

Diamond trader and fugitive Nirav Modi might have fled without paying up his dues, but the extensiv…

India’s infamous fallen billionaire, Anil Ambani, may have claimed that his ‘net worth is zero’ b…

London, Oct 9 () Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody dur…

An on-site live auction is set for February 27 and an online bidding on March 3 and 4, with bo…

They said the 'red notice' has been issued by the global police body on the request of the Enforcem…

Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…

Nextdoor founder Nirav Tolia just listed his San Francisco home in the Pacific Heights neighborhood…

A few days ago, Punjab National Bank(PNB) scam accused Nirav Modi was arrested in London. The incom…