Formal hearings in Modi’s extradition case — called “case management hearing” – will begin on March 29, when his defence team is likely to seek bail again. read more

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Indian authorities believe the case of fugitive businessman Vijay Mallya could serve as a template for ongoing efforts to extradite diamantaire Nirav Modi, who was arrested in London on Tuesday. read more

“Definitely, he must have been sent out by his wife to buy milk and bread” read more

The shutting down of the servers prevented agencies from acquiring the digital evidence read more

Purvi Mehta, director of firms in Dubai, Hong Kong, says she is unaware of the transactions read more

In a blog titled ‘Three Fake Campaigns Busted in a Single Day’, Union minister Arun Jaitley said that Nirav Modi started cheating the public sector banks in 2011. read more

Diamond merchant Nirav Modi was remanded to custody till March 29 after which he was transferred to Her Majesty’s Prison (HMP) Wandsworth in south-west London. read more

The 48-year-old, who appeared in the dock at Westminster Magistrates’ Court in London on Wednesday in a sombre white shirt and trousers, was taken to Her Majesty’s Prison (HMP) Wandsworth after he was remanded in custody until March 29 by District Judge... read more

The court has also allowed the I-T Department to auction 68 paintings owned by Nirav Modi and deposit the auction proceeds with ED. read more

Modi fled India last year after being accused of having a central role in a $1.8-billion fraud involving Punjab National Bank (PNB), the country’s second-largest public lender. read more

A third generation diamantaire, Nirav Modi was born in India, but raised in Antwerp, Belgium, the diamond capital of the world. read more

Fugitive Indian diamantaire Nirav Modi was arrested in London. Nirav Modi was presented in Westminster court today. Nirav Modi applied for bail which was rejected by London Court. The next hearing of the case in Westminster court will be held on March 29. Nirav Modi was arrested after the Enforcement Directorate’s extradition plea. UK issued a warrant against Nirav Modi following India’s extradition request. (Hindustan Times)read more

Responding to Hardeep Singh Puri’s tweet saying, “You can run, but cannot hide from the country’s chowkidar”, Priyanka Gandhi asked, “Who let him flee in the first place?” read more

Nirav Modi declared in court his intention to contest the extradition request and offered to pay 500,000 pounds for bail,but the offer was denied by the judge. read more