Nirav Modi

Rahul Gandhi was attacking Prime Minister Narendra Modi during an election rally. Speaking at an election rally earlier this week, he had question how all thieves have Modi in their surname.

Prospective car buyers, there is a golden chance to buy the used car of Nirav Modi who has been charged with PNB scam, recently. After the sale of Modi's paintings, the enforcement directorate (ED) is likely to hold an online auction of the diamantaire’s 13 cars on April 18. Sources confirmed that the income-tax department has recovered Rs 54.84 crore from the sale of his art works.

Investigative agencies are hoping that Nirav Modi will be extradited to India in a paced manner as they have provided the London authorities with all required documents. Sources told NDTV that their ongoing efforts to extradite another fugitive business magnate - Vijay Mallya - helped familiarise them with the European country's extradition procedure.

Nirav Modi, wanted in a 13,000 crores Punjab National Bank scam, has been sent to police custody till March 29. He was produced before the London court on Wednesday where he offered half-a-million pounds as bail bond but the judge turned it down.

PNB scam: The London Police has arrested fugitive diamond businessman Nirav Modi from a metro station in Westminster. Here is a look at 10 crucial things you must know about his involvement in the multi-crore Punjab National Bank.

PNB scam 2018: Fugitive Nirav Modi, who was found living in the United Kingdom, has been arrested by London Police; he will be produced before the Westminster Magistrate's Court shortly.

The United Kingdom has alleged that soon after reports of diamantaire Nirav Modi living in a swanky 8-million pound apartment in London’s West End, the British authorities sought information to come to India and initiate action against Nirav Modi but Indian government, which claims to be doing efforts in bringing him back, did not give any response.

Nirav Modi, fugitive businessman named in the multi-crore Punjab National Bank (PNB) scam, has been spotted in a £8 Million flat, reportedly indulging into a new diamond business.

Fugitive businessman Mehul Choksi surrenders his Indian citizenship and passport to Antigua. His shocking move seems to be an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.

The government is mulling appropriate action against the former Central Bureau of Investigation (CBI) director Alok Verma. The Central Vigilance Committee (CVC) has submitted its report on corruption charges to the government.