The special court has sent notices to Nirav Modi’s brothers, Neeshal and Nehal, to explain why they should not be declared ...

The court held that the ED’s applications and supporting material justified issuing notices requiring the accused to explain why they should not be declared fugitive economic offenders ...

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the ...

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 ...

A Mumbai court has issued notices to Neeshal and Nehal Modi, brothers of absconding businessman Nirav Modi, regarding fugitive economic offender (FEO) proceedings.

A special court here has issued notices to absconding diamond businessman Nirav Modi’s brothers Neeshal and Nehal asking them to explain why they should not be officially declared “fugitive economic ...

The Enforcement Directorate (ED) filed an application in a Mumbai court on February 3, saying Nehal Modi was central to evidence destruction and influencing witnesses ...

MUMBAI: The Bombay high court on Tuesday refused to grant immediate relief to Purvi Modi, sister of fugitive diamond trader Nirav Modi, and her husband Mayank Mehta, on their petition seeking to drop ...

Fugitive diamantaire Nirav Modi, imprisoned in the UK for over six years, told a London court that there are “sensational developments” expected when his extradition case to India reopens next month.

NEW DELHI — Interpol on Monday issued a red notice request to find and arrest fugitive Indian billionaire jeweler Nirav Modi, who is at the heart of a $2 billion-plus bank fraud case, the ...

LONDON (Reuters) -Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential ...

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National ...