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UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
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Delhi Court Seeks Centre's Assistance On UK Request In Nirav Modi Case
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.
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Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
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 reopens for a hearing in London next month.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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UK Team Assesses Tihar Jail As India Seeks To Bring Back Fugitives: Sources
A team of Britain's Crown Prosecution Service (CPS) visited Delhi's Tihar Jail to assess the prison conditions earlier this year.
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
-
Delhi Court Seeks Centre's Assistance On UK Request In Nirav Modi Case
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.
-
Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
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 reopens for a hearing in London next month.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
UK Team Assesses Tihar Jail As India Seeks To Bring Back Fugitives: Sources
A team of Britain's Crown Prosecution Service (CPS) visited Delhi's Tihar Jail to assess the prison conditions earlier this year.
-
Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
