LONDON (Reuters) -Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential ...
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London, A London court has allowed a plea by fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges, to adjourn a trial in an unrelated Bank of India unpaid loan ...
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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 ...
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.
The TMC MP from Diamond Harbour emphasized a collective approach, saying mistakes happen, but everyone should work together ...
In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a banker in connectio.
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.
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 ...
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