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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 ...
Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India’s history, which came to light in February 2018., India News News - Times ...
LONDON - 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 threats to ...
Chris Brown was arrested in England over a 2023 nightclub incident that allegedly left a music producer hospitalized with ...
London: A United Kingdom court on Thursday denied bail to Nirav Modi for the tenth time, bolstering India’s position that the ...
A man who spent nearly four decades in a British prison in the killing of a barmaid said he was not angry or bitter Tuesday as his murder conviction was overturned and he was released after being ...
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