Fugitive diamond merchant Nirav Modi faced another legal setback on Thursday as the High Court of Justice, King’s Bench ...

According to a press release, Robert Flynn, 77, is charged in the United Kingdom with eight counts of indecent assault of a ...

Nirav Modi, the fugitive Indian businessman, has been denied bail for the eighth time by a London court. Justice Fordham ...

Fugitive diamond merchant Nirav Modi, jailed since March 2019, faces another legal setback as the UK High Court dismisses his ...

Nirav Modi fled India in 2018 before details of his 'involvement in large-scale fraud' at the Punjab National Bank became ...

New details were released by the Rowan County Sheriff's Office in the arrest on Thursday of the escaped fugitive in Morehead.

Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India ...

Morehead police announced Martinez’s escape Tuesday. Police previously said Martinez was in custody on federal charges and escaped from UK-St. Claire Hospital while in the custody of Rowan County jail ...

MOREHEAD, Ky. (WKYT) - We’re learning new details about the arrest of a fugitive who escaped from a Kentucky hospital. Police say Anthony Martinez escaped Tuesday from UK St. Claire Hospital in ...

Modi is an economic offender and a fugitive - who fled India along with his uncle Mehul Choksi - after defrauding Punjab ...

CBI could successfully defend the arguments which resulted in rejection of the bail, it said in a press release.