Enforcement Directorate has attached assets of Nirav Modi and his family, including properties in New York, London and...
Interpol has issued an arrest warrant against fugitive diamond businessman Nirav Modi’s sister, Purvi Modi, on charges of...
CBI sends extradition request after UK authorities confirm that scam-accused diamond businessman Nirav Modi is in UK, says...
India seeks fugitive diamond merchant Nirav Modi's extradition from UK in PNB fraud case.
Interpol issues red corner notice against absconding Indian diamond merchant Nirav Modi, two others, in PNB fraud case.
Central Bureau of Investigation writes to Interpol to issue red corner notice against fugitive jeweler Nirav Modi.
Diamond merchant Nirav Modi is trying to seek asylum in the United Kingdom over "political persecution,” the Financial...
Bank of India approaches Hong Kong court against Nirav Modi for recovery of debt worth $6.25 million.
U.S. firms linked to Nirav Modi face probe for their alleged involvement in the $2 billion scam. ...
U.S. Trustee Program stops Nirav Modi's firms from paying employee bonuses, even as he approaches UK law firms...
