Fugitive Diamond Merchant

PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application

Nirav Modi's attempt to acquire the citizenship of Vanuatu in late 2017 also went against him as the judge said it seemed like he was trying to “move away from India at an important time”.

Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalow

District collector Vijay Suryawanshi issued demolition orders for the bungalow after the Enforcement Directorate handed over the property in connection with the Rs 13,000 crore alleged PNB fraud case.