The UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would ...

Nirav Modi, along with his uncle Mehul Choksi, is accused of orchestrating one of India’s biggest banking scams, involving ...

The Central Bureau of Investigation (CBI) confirmed the development, stating that Nirav Modis bail plea was vigorously ...

Nirav Modi was arrested on an extradition warrant on March 19, 2019 and his extradition was ordered in April 2021 by then UK ...

Nirav Modi fled India in 2018 before details of his 'involvement in large-scale fraud' at the Punjab National Bank became ...