Nirav Modi Extradition Case: Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he ...

The CBI has arrested Nirav Modi associate Sandeep Mistry in Dubai and brought him to Mumbai. Mistry, a director of Modi's Hong Kong-based Fancy Creations Ltd., is accused of threatening dummy ...

The UK minister also addressed questions about restrictions affecting foreign workers and professionals in the United States ...

A special CBI court in Mumbai on Tuesday (September 29) remanded fugitive businessman Nirav Modi’s associate Sandeep Mistry to judicial custody till October 6, a day after he was extradited from the ...

Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly diverted through accounts in the UAE ...

The High Court of Justice in London on Wednesday refused to reopen fugitive diamantaire Nirav Modi’s extradition case, in a verdict that appears to exhaust his last legal avenue in the United Kingdom ...

Former UK Home Secretary Priti Patel has claimed that India was reluctant to accept thousands of illegal Indian migrants from Britain because fugitive businessman Nirav Modi had not been extradited.

Billions were lost, investor trust took a hit, and regulators were forced to tighten the rules. These scams also triggered ...

The Central Bureau of Investigation (CBI) has arrested businessman Sandeep Mistry, an associate of fugitive diamond merchant Nirav Modi, following his extradition from the United Arab Emirates (UAE) ...

Add Yahoo as a preferred source to see more of our stories on Google. Listen now to a new original four-part podcast series from The Telegraph – The Diamond King Billionaire Nirav Modi dazzled the ...

The CBI arrested Sandeep Bharat Mistry, a close associate of fugitive Nirav Modi, after his deportation from the UAE regarding the Punjab National Bank fraud case.