Nirav Modi's extradition appeal has been granted permission by India and the UK
The UK's Crown Prosecution Service (CPS) on Tuesday stated it's far reviewing the London High Court ruling to provide fugitive diamond...
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Aug 9, 20212 min read
A UK court allows Nirav Modi to appeal on depression and suicide risk grounds
A High Court decide in London on Monday granted fugitive diamond service provider Nirav Modi permission to attraction against a...
Jun 23, 20213 min read
Wanted diamond merchant Nirav Modi, UK High Court rejects Nirav Modi's extradition plea
wanted diamond service provider Nirav Modi, whose extradition to India was ordered in April by means of united kingdom home Secretary...
Jun 23, 20212 min read
The Enforcement Directorate on Tuesday transfers Rs 9,371-cr assets seized from Mallya, Nirav, Choks
The Enforcement Directorate (ED) on Tuesday transferred the part of belongings really worth Rs 8,441 crore, to the nation-run banks,...
May 13, 20212 min read
in the PNB scam special court here has issued a show-cause notice to Nirav Modi
An extraordinary court here has given a public notification to outlaw jewel vendor Nirav Modi, needed in India for supposed extortion and...
Feb 26, 20213 min read
Nirav Modi in PNB scam case can be extradited to India, says UK court
Nirav Modi, when promoted as a tycoon architect diamantaire, and now needed on charges of extortion and illegal tax avoidance in the...
Jan 7, 20213 min read
Nirav Modi's lawyer raised an Assange extradition block for hearings in the UK
Nirav Modi's lawyers rely on Assange extradition block for hearings in UK Nirav Modi's attorney raised a British court's judgment...
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