The High Court also asked counsel for the Bank of India to clarify whether the bank plans to file a formal application in the ...

A UK court has formally sought the assistance of the Delhi High Court in recording a crucial witness statement for a civil case against fugitive diamantaire Nirav Modi and his companies.

The UK's King’s Bench Division requested India's judicial assistance via the 1970 Hague Convention to examine a key witness, ...

The High Court of Justice, King’s Bench Division, London, rejected fugitive diamond merchant Nirav Modi’s fresh bail plea on Thursday (local time), news agency PTI reported. In a press release, the ...

The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.

Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the ...

Get all latest & breaking news on Nirav Modi Case. Watch videos, top stories and articles on Nirav Modi Case at moneycontrol.com.

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The Supreme Court of England and Wales has approached the Delhi High Court seeking judicial assistance in a loan default dispute case involving Nirav Modi, Bank of India, and Firestar Diamond FZE.

The email id on which the ministry of external affairs (MEA) has recently sent a notice to Nirav Modi holds the key to his current location.

NEW DELHI-Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud ...

In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a ...