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.
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 ...
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the ...
Dismissing fugitive Nirav Modi's fresh bail plea, the London High Court judge said UK courts have "twice concluded that there is an evidenced prima facie case against the applicant." According to news ...
London: Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would 'abscond' if released, the London High Court judge has said UK courts have "twice concluded ...
NEW DELHI: ED and CBI, besides other agencies like the income tax, have together decided to make a joint submission before the Westminster court in London pledging that the agencies here in India will ...
US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate and the Central Bureau of Investigation, ...
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 reopens for a hearing ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results