London Scam

Thieves conned Neal's Yard Dairy in London out of 22 tonnes of luxury cheddar, posing as wholesale distributors for a prominent French retailer.

Netflix's new documentary Sweet Bobby: My Catfish Nightmare is a story of a London radio presenter deceived by her own cousin in a catfish scam lasting nearly a decade.

A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...

Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant

A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said in New Delhi.

Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.

Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.

Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.

A London judge rejected fugitive diamantaire Nirav Modi's third attempt to get bail, after his lawyer said that Indian authorities have seized or liquidated the equivalent of $860 million of his funds and he doesn't have access to enough resources to flee.

Fugitive diamond merchant Nirav Modi, undergoing extradition proceedings in the UK, intends to appeal for bail in the UK High Court after a second bail application was rejected by a lower court in London last week in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

An Enforcement Directorate (ED) officer who has completed his tenure in the agency was removed from the probe into the Nirav Modi scam while he was in London for the fugitive businessman's extradition proceedings on Friday. ED chief Sanjay Kumar Mishracancelled the order as questions were raised about his abrupt removal in the middle of a high-prof...

Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.

Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.

Nirav Modi Arrested: Fraud-accused jeweler Nirav Modi, arrested on Tuesday, told a UK court today that he was working in London for a salary of 20,000 pounds, or Rs 18 lakh, a month.

Thieves conned Neal's Yard Dairy in London out of 22 tonnes of luxury cheddar, posing as wholesale distributors for a prominent French retailer.

Netflix's new documentary Sweet Bobby: My Catfish Nightmare is a story of a London radio presenter deceived by her own cousin in a catfish scam lasting nearly a decade.

A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...

Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant

A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said in New Delhi.

Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.

Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.

Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.

A London judge rejected fugitive diamantaire Nirav Modi's third attempt to get bail, after his lawyer said that Indian authorities have seized or liquidated the equivalent of $860 million of his funds and he doesn't have access to enough resources to flee.

Fugitive diamond merchant Nirav Modi, undergoing extradition proceedings in the UK, intends to appeal for bail in the UK High Court after a second bail application was rejected by a lower court in London last week in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

An Enforcement Directorate (ED) officer who has completed his tenure in the agency was removed from the probe into the Nirav Modi scam while he was in London for the fugitive businessman's extradition proceedings on Friday. ED chief Sanjay Kumar Mishracancelled the order as questions were raised about his abrupt removal in the middle of a high-prof...

Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.

Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.

Nirav Modi Arrested: Fraud-accused jeweler Nirav Modi, arrested on Tuesday, told a UK court today that he was working in London for a salary of 20,000 pounds, or Rs 18 lakh, a month.