Fugitive jeweller Nirav Modi appeared in a London court to contest a Rs 100 crore claim by Bank of India. The bank seeks ...

The UK's High Court of Justice rejected Nirav Modi's plea to reopen his extradition case, citing comprehensive legal ...

The bank is seeking to recover the money from Modi personally under a series of loan agreements, and alleges that he defaulted on a USD 5 million overdraft facility originally agreed upon in 2012, ...

Following Nirav Modi's arrest in the UK in 2019, courts approved his extradition. Fugitive diamond merchant Nirav Modi's petition to reopen proceedings against his extradition order by UK courts was ...

In 2018 Nirav Modi and his uncle Mehul Choksi orchestrated biggest bank fraud PNB fraud - $ 2 B - and fled India. Both CBI and ED have been fighting a long extradition battle across the globe to bring ...

On India's request Nirav Modi was arrested in 2019 and since then he has been in a London Prison. London High Court has ...

The verdict may have exhausted the fugitive diamantaire's last legal avenue in the United Kingdom.

Any violation under the proposed law would trigger automatic forfeiture of all retirement benefits, including pensions, a ...

Fugitive jeweller Nirav Modi has lost his final bid to reopen his extradition appeal in London. Judges expressed concern over ...

The London High Court has refused to reopen proceedings against Nirav Modi's extradition to India. It dismissed his claims of ...

Justice (retired) Deepak Verma, who testified as expert witness, said it was “inevitable” that Modi would face prolonged ...

Nirav Modi's reopening application had been filed on basis of the Bhandari judgment.