Nirav Modi and his uncle Mehul Choksi are accused of orchestrating biggest banking fraud in India. Both fled the country in 2018.

Read Nirav Modi latest news on The Economic Times. Who is Nirav Modi? Nirav Modi latest updates, net worth, videos, photos and more.

LONDON (Reuters) -Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential ...

Declared a fugitive in India, Nirav Modi is accused of orchestrating Rs 13,000 crore fraud in collusion with his uncle Mehul ...

London has not yet shared with New Delhi the nature of these “secret proceedings”, but this is generally the term used for a ...

The Central Bureau of Investigation (CBI) team is currently in London to complete the final extradition formalities of fugitive diamantaire Nirav Modi, according to a report in NDTV. The CBI ...

'Escaped' by London-based authors Danish Khan and Ruhi Khan deep dives into the world of fugitives, whose lives are as intriguing as their crimes. They also explore India’s foreign policy, its legal ...

NEW DELHI – Fugitive Indian businessman Mehul Choksi has been arrested in Belgium in response to a request from Indian authorities, his lawyer confirmed on April 14. The arrest took place on April 12.

Fugitive diamond merchant Nirav Modi’s younger brother, Nehal Modi, who is also named in fraud cases in India, has been arrested in the US, reportedly on an extradition request by Indian agencies.