Mr Modi is yet to be charged and is throught to be currently staying in New York The biggest news story in India over the last week has centred around a billionaire jeweller, Nirav Modi, who has ...

Nirav Modi, a diamond broker and luxury jeweller to celebrities, is being investigated in a $44m (£31m) fraud case at Punjab National Bank (PNB). Late on Friday, India's federal police arrested ...

Vijay Mallya is the primary accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.

They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED). Once such a notice issued against a fugitive, the Interpol asks its 192 ...

Nirav Modi: ₹1,052.58 crore has been restored to ... demand of more than ₹17,520 crore has been raised in 697 cases. Total 163 prosecutions have been launched.

Finance Minister Nirmala Sitharaman said that the Enforcement Directorate has recovered assets worth Rs 17,750 crore in connection with various cases involving fugitives Vijay Mallya, Nirav Modi ...

Union Finance Minister Nirmala Sitharaman on Tuesday revealed that the Enforcement Directorate (ED) has successfully restored assets worth Rs 22,280 crore to victims and rightful claimants ...

The Enforcement Directorate (ED) has summoned billionaire diamond merchant Nirav Modi and his business partner and jewellery chain promoter Mehul Choksi in connection with its money laundering ...

In the case of Nirav Modi, another fugitive, Rs 1,052.58 crores has been restored to the public and private sector banks. In National Spot Exchange Ltd (NSEL) scam, Rs 17.47 crores have been ...

The properties include Rs 14,132 crore returned to banks in the Vijay Malaya bank fraud case, Rs 1,053 crore in the Nirav Modi case. Recently, the ED handed over Rs 4,025 crore worth of assets ...