Special judge Subhash K Karhale observed that Bhansali had deliberately stayed outside India and evaded the legal process ...

A UK court on Wednesday rejected fugitive diamantaire Nirav Modi’s bid to reopen his extradition proceedings, upholding earlier rulings and accepting assurances by the Indian government that he would ...

A Mumbai special CBI court has refused to cancel the non-bailable warrant against Mihir Bhansali, an alleged close aide of ...

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 ...

India, March 6 -- A special court here has issued notices to absconding diamond businessman Nirav Modi's brothers, asking them to explain why they should not be officially declared a "fugitive ...

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 faces a “real risk of torture” ...

A Mumbai special court denied bail to Sandeep Mistry in the Punjab National Bank scam case. The ruling cited risks of ...

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 ...

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 ...

India, March 27 -- The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamantaire Nirav Modi's petition to reopen ...

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