Advertisement

Topic - Nirav Modi

Related Stories

FILE - Antigua and Barbuda businessman Mehul Choksi is taken to a police van via a wheelchair by a police officer after attending a court hearing, in Roseau, Dominica, Thursday, June 10, 2021. (AP Photo/Clyde Jno Baptiste, file)

A fugitive Indian jeweler accused of a $1.8B bank fraud has been arrested in Belgium

Associated Press

Diamond tycoon Modi loses bid to avoid extradition to India

By DANICA KIRKA and SYLVIA HUI - Associated Press

FILE- In this Feb. 16, 2018 file photo, activists of India's opposition Congress party's youth wing shout slogans against the ruling Bharatiya Janata Party (BJP) as one of them holds a severed head from a cut out photograph of billionaire jeweler Nirav Modi in New Delhi, India. Indian authorities say they have brought from Hong Kong polished diamonds and pearls worth millions of dollars belonging to India’s fugitive diamond merchant Nirav Modi who is fighting a court battle in London for his extradition to New Delhi. (AP Photo/Altaf Qadri, File)

India seizes $180M in jewels from fugitive diamond merchants

Associated Press

Journalists gather outside court after Indian diamond tycoon Nirav Modi was denied bail at Westminster Magistrates Court in London, Friday, March 29, 2019. Modi has been denied bail in London after Indian authorities alleged he was involved in a 1.8 billion US Dollar bank fraud. (AP Photo/Kirsty Wigglesworth)

UK court rejects bail for diamond tycoon sought in India

Associated Press

Members of the media report from outside Westminster Magistrates Court in London, shortly after fugitive Indian diamond tycoon Nirav Modi was denied bail in a hearing, Wednesday, March 20, 2019. Modi, who is wanted over his alleged involvement in a $2 billion banking fraud, has been arrested in London at the request of Indian authorities. (AP Photo/Matt Dunham)

UK judge denies bail to fugitive Indian diamond tycoon

By DANICA KIRKA and JILL LAWLESS - Associated Press