A UK court on Thursday denied bail to Nirav Modi for the 10th time, reinforcing India’s argument that the fugitive diamond merchant is a flight risk. Modi is the prime accused in the $2 billion Punjab ...

MUMBAI: The UK court, while denying Nirav Modi bail, has said that he would be able to access Rs 5,000 crore that remains untraceable if he is released. This amount represents the gap between the ...

LONDON, May 15 (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 ...

A court-appointed liquidator in India expects to recover 5 billion rupees ($58.2 million) from the sale of precious metals, gemstones and real estate of diamond tycoon Nirav Modi, according to people ...

A Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) team, which had travelled to London for Tuesday’s hearing, submitted documents outlining why Modi’s plea should be rejected.