MUMBAI: The UK court, while denying Nirav Modi bail, has said that he would be able to access Rs 5,000 crore that remains untraceable if he is released. This amount represents the gap between the ...
A UK court on Thursday denied bail to Nirav Modi for the 10th time, reinforcing India’s argument that the fugitive diamond merchant is a flight risk. Modi is the prime accused in the $2 billion Punjab ...
A UK court has accepted a plea from Nirav Modi to “reopen” his extradition proceedings, a move that could delay his extradition to India where he faces charges of defrauding a bank. Following the UK ...
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges ...
Nirav Modi's request to reopen his extradition appeal in the UK High Court was adjourned, following substantial assurances ...
Fugitive diamantaire Nirav Modi, imprisoned in the UK for over six years, told a London court that there are “sensational developments” expected when his extradition case to India reopens next month.
NEW DELHI: Fugitive diamantaire Nirav Modi will be back in a London courtroom on November 23, as judges hear his petition to reopen the extradition trial on the grounds that he could face ...
MUMBAI: The Bombay high court on Tuesday refused to grant immediate relief to Purvi Modi, sister of fugitive diamond trader Nirav Modi, and her husband Mayank Mehta, on their petition seeking to drop ...
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the ...
Nehal Deepak Modi arrested: In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United States following an extradition request from ...