Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on ...
Read moreLondon: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on ...
Read moreLondon: Fugitive diamond merchant Nirav Modi Wednesday lost his appeal against extradition to India on mental health grounds as the ...
Read moreLondon: A British court Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day ...
Read moreMumbai: The Debt Recovery Tribunal-I (DRT-I) has ordered the auction of a prime property belonging to absconder diamantaire Nirav D. ...
Read moreNew Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...
Read moreNew Delhi: Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was ...
Read moreNew Delhi: Solicitor General Tushar Mehta Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the ...
Read moreWashington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...
Read moreWashington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...
Read moreLondon: A High Court judge in London granted Monday fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ ...
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