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 ...

The cases of declaring diamond trader Mehul Choksi, Islamic preacher Zakir Naik, and Mahadev app promoters Sourabh Chandrakar and Ravi Uppal as FEOs are sub judice in court.

Mumbai: The CBI on Wednesday submitted a reply strongly opposing the discharge plea filed by Manoj Kharat, former ...

Dismissing fugitive Nirav Modi's fresh bail plea, the London High Court judge said UK courts have "twice concluded that there is an evidenced prima facie case against the applicant." According to news ...

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Fugitive diamantaire Nirav Modi has been granted “anonymity” status by the European Court of Human Rights (ECHR) till the disposal of his petition seeking a stay on his extradition to India. In a ...

Times Now has accessed the London High Court order which rejects fugitive billionaire Nirav Modi’s appeal to reopen his extradition trial. The UK High Court, in its order, mentions the “friendly ...

Nehal Deepak Modi arrested: In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United States following an extradition request from ...

Breaking news headlines, stories and live updates on current affairs from across the globe. Complete coverage on the latest ...