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'Risk of torture' in India: Nirav Modi seeks to reopen UK extradition case - Here's what is known about his appeal
Nirav Modi Extradition Case: Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he ...
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PNB fraud case: Nirav Modi's extradition enters final stage as CBI officials meet authorities in London
The Central Bureau of Investigation (CBI) team is currently in London to complete the final extradition formalities of fugitive diamantaire Nirav Modi, according to a report in NDTV. The CBI ...
Nirav Modi is wanted in connection with three sets of criminal proceedings in India – the Central Bureau of Investigation (CBI) case of PNB fraud, the Enforcement Directorate (ED) case relating to the ...
Ashalata Shetty, a bank clerk, and her husband Gokulnath, a retired PNB deputy manager named in the Nirav Modi fraud, hold assets worth Rs 4.28 crore against a known income of Rs 74 lakh, the CBI says ...
A special CBI court in Mumbai on Thursday transferred an alleged fraud case against absconding diamond businessman Nirav Modi to the magistrate's court after the CBI stated that corruption charges ...
London: Fugitive diamond merchant Nirav Modi’s application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he faces a “real risk of ...
Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over $11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled. The 55-year-old ...
Fugitve diamantaire Nirav Modi suffered a fresh legal setback even as a London court ordered him to pay more than USD 10.7 million (over ₹ 100 crore) to Bank of India. The court directed Nirav Modi to ...
MUMBAI (Reuters) - The Punjab National Bank has filed a new complaint against Nirav Modi, the diamond tycoon it has accused of being part of a near $2 billion fraud, alleging that companies he ...
Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over USD 11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled. The 55-year-old ...
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