Add Yahoo as a preferred source to see more of our stories on Google. Listen now to a new original four-part podcast series from The Telegraph – The Diamond King Billionaire Nirav Modi dazzled the ...

New Delhi, Jul 14 (PTI) India on Tuesday said fugitive diamond merchant Nirav Modi will be extradited from the United Kingdom once ongoing legal proceedings are completed. Modi is wanted in India to ...

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 ...

Fugitive diamond trader Nirav Modi suffered yet another legal setback on Wednesday, as the High Court of Justice, King’s Bench Division in London dismissed his plea to reopen proceedings challenging ...

The Central Bureau of Investigation (CBI) has arrested businessman Sandeep Mistry, an associate of fugitive diamond merchant ...

Fugitive diamond merchant Nirav Modi, currently in a London prison, has suffered a significant legal defeat. The London Circuit Commercial Court has mandated that Modi pay more than USD 10.7 million ...

The saga of Nirav Modi—the once-prominent diamantaire accused of bilking India’s state-owned Punjab National Bank of more than $1 billion—is now a podcast, narrated by the two journalists who tracked ...

Billionaire Nirav Modi dazzled the world of high-end jewellery when he launched his luxury diamond store on London’s Old Bond Street in 2016. Just a few years earlier, nobody knew his name. His ...