Fugitive Businessmen

According to reports, the 'questionable funds' in the UK amount to over $125 billion every year. What makes London a hub for money laundering? Find out here

Earlier this August, Nirav Modi was granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health

A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank

As per British law, a bankruptcy trustee takes charge of a bankrupt person's financial and physical assets

Twelve people who had left the country are also under investigation by the Enforcement Directorate