A special CBI court in Mumbai on Thursday transferred an alleged fraud case against absconding diamond businessman Nirav Modi ...

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that ...

Read Nirav Modi latest news on The Economic Times. Who is Nirav Modi? Nirav Modi latest updates, net worth, videos, photos and more.

The Rise and Fall of India’s Diamond Mogul Nirav Modi, investigative journalist Pavan C Lall delivers a gripping chronicle of ...

The CBI has dropped corruption charges under the Prevention of Corruption Act in a Rs 321.88 crore PNB-linked case involving ...

A special CBI court in Mumbai has removed Prevention of Corruption Act charges in a ₹321.88 crore Punjab National Bank fraud ...

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 ...

Indian Revenue Service officer was posted as Commissioner (Appeals) in West Bengal's Siliguri after he was repatriated from ...

Satyabrata Kumar, a former special director of the ED, voluntarily retired from service. Over his nearly 12-year tenure in ...

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" ...

Christian Michel's son, Alois, urges India to release his father, citing the AgustaWestland case and comparing it to Nirav ...