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 ...
A special court rejected bail for Sandeep Mistry, a close associate of Nirav Modi, after his extradition from Dubai. The ...
Mumbai, Oct 15 (PTI) A special court here on Thursday denied bail to fugitive businessman Nirav Modi's associate Sandeep Mistry in the multi-million-dollar Punjab National Bank (PNB) scam, stating tha ...
In a significant development in the high-profile extradition case of fugitive economic offender, diamond merchant Nirav Modi, the London High Court has refused to reopen proceedings against his ...
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'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 torture” ...
The UK minister also addressed questions about restrictions affecting foreign workers and professionals in the United States ...
A Mumbai special court denied bail to Sandeep Mistry in the Punjab National Bank scam case. The ruling cited risks of ...
The Central Bureau of Investigation (CBI) has arrested businessman Sandeep Mistry, an associate of fugitive diamond merchant Nirav Modi, following his extradition from the United Arab Emirates (UAE) ...
New Delhi: India on Tuesday said fugitive diamond merchant Nirav Modi will be extradited from the United Kingdom once ongoing legal proceedings are completed. Modi is wanted in India to stand trial on ...