The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers Neeshal and Nehal Modi 'Fugitive Economic Offenders' ...
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Mumbai: A special court here has issued notices to absconding diamond businessman Nirav Modi's brothers, asking them to explain why they should not be officially declared a "fugitive economic offender ...
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 ...