Indian Prime Minister Narendra Modi appeared to have both pragmatism and principle on his side when he argued recently that ministers, including the chief ministers who led state governments, should ...

Fugitive diamond merchant Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of ...

Fugitive diamond merchant Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of ...

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was on June 27 further remanded to judicial ...

Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over USD 11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled. The 55-year-old ...