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The High Court also asked counsel for the Bank of India to clarify whether the bank plans to file a formal application in the matter. The case has now been listed for further hearing on January 21.
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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 ...
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 ...
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.
In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a banker in connectio.
NEW DELHI-Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud ...
The email id on which the ministry of external affairs (MEA) has recently sent a notice to Nirav Modi holds the key to his current location.
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