The UK's King’s Bench Division requested India's judicial assistance via the 1970 Hague Convention to examine a key witness, ...
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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.
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court ...
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 ...
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States based on an extradition request made by the Central Bureau of Investigation (CBI) and the ...
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the ...
London: Nirav Modi, the fugitive Indian diamantaire, will only face trial in India and won’t be interrogated or taken into custody by any agency, officials handling his case have assured the UK-based ...
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 ...
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested in the United States on July 4, following an extradition request by Indian authorities. His arrest, confirmed by the ...