LONDON/NEW DELHI, March 20 (Reuters) - Fugitive billionaire jeweler Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in ...

LONDON/NEW DELHI (Reuters) - Fugitive billionaire jeweller Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in custody after ...

SURAT, India /BENGALURU, March 2 (Reuters) - Some diamond merchants in India's biggest centre for trading the precious gemstones say they had stopped dealing with Nirav Modi and his uncle Mehul Choksi ...

(MENAFN- IANS) New Delhi, Dec 1 (IANS) Vijay Mallya of Kingfisher Airlines, Nirav Modi of Firestar International and Nitin Sandesara of Sterling Biotech and Sterling SEZ are among the 15 persons ...