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 ...

Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would 'abscond' if released, the London High Court judge has said UK courts have "twice concluded ...

UK high court rejects Nirav Modi's bail plea again, citing risk of absconding and witness interference in ₹6,498 crore PNB fraud case. New Delhi: Nirav Modi’s attempt to secure bail using arms ...

London: A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings ...

A London High Court judge has denied Nirav Modi’s latest bail application, citing a “confidential impediment” that continues to delay the extradition process of the fugitive diamantaire ...

In a setback to fugitive Indian diamond merchant Nirav Modi, his fresh bail application was rejected by the High Court of Justice in London. The Crown Prosecution Service, assisted by a CBI team ...

A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said.

The complaint said that Nirav Modi and his group of companies had obtained fraudulent LoUs from the Punjab National Bank's Brady House branch in Mumbai. Also read - PNB bank loan 'fraud' case ...

Nanavati, a business associate of Modi, allegedly headed the operations of Firestar Diamonds in Hong Kong. Purvi Modi is the sister of Nirav Modi ... from PNB’s Brady House branch in Mumbai ...

Nirav Modi challenged the claim of Bank of India (BOI) that he stood as guarantor to the overdraft facility extended to his Firestar Diamond Group to the tune of $9 million between 2012 and 2017.

The following year, Nirav Modi’s Firestar Diamond purchased the property from the Curmally family, who owned Rhythm House for ₹32 crore. The plan was to convert the music store into a luxury ...

Nirav Modi had acquired Rhythm House in 2017 through the company Firestar Diamond from the previous owners, the Curmally family, for ₹32 crore Apparel company Bhaane Group, a subsidiary of Shahi ...