Nirav Modi, the kingpin behind the largest banking scam in the country's history, has virtually wrung his arms in the air saying PNB's overzealousness has shut the doors on his ability to clear ...

New Delhi, Feb 16 (PTI) The BJP today dubbed the PNB fraud as a “UPA scam”, claiming that a state-run bank was pressured to sanction loan to tainted businessman Nirav Modi in 2013 a day after ...

The High Court of Justice, Business and Property Courts of England and Wales, recently addressed significant issues concerning the fair trial rights of imprisoned litigant Nirav Modi in the case of ...

An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said ...

London: Nirav Modi, who has been in prison in London for nearly six years after losing his extradition battle to face fraud and money laundering charges in India, remains on remand pending the ...