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 ...
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.
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 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 ...
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Nirav Modi's Bail Plea Rejected By London High Court; "Bail Arguments Strongly Opposed," says CBI
The High Court of Justice, King’s Bench Division, London, rejected fugitive diamond merchant Nirav Modi’s fresh bail plea on Thursday (local time), news agency PTI reported. In a press release, the ...
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Extradition case: Nirav Modi will only face trial, no interrogation, India tells UK; hearing on Nov 23
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 ...
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 ...
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