In a significant development in the high-profile extradition case of fugitive economic offender, diamond merchant Nirav Modi, the London High Court has refused to reopen proceedings against his ...
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UK court rejects Nirav Modi's plea to reopen extradition case; clears way for fugitive diamantaire's India return
The High Court of Justice in London on Wednesday refused to reopen fugitive diamantaire Nirav Modi’s extradition case, in a verdict that appears to exhaust his last legal avenue in the United Kingdom ...
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'Risk of torture' in India: Nirav Modi seeks to reopen UK extradition case - Here's what is known about his appeal
Nirav Modi Extradition Case: Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he ...
A UK court on Wednesday rejected fugitive diamantaire Nirav Modi’s bid to reopen his extradition proceedings, upholding earlier rulings and accepting assurances by the Indian government that he would ...
Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly diverted through accounts in the UAE ...
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Nirav Modi seeks to reopen UK extradition case alleging 'real risk of torture' in India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he faces a “real risk of torture” ...
A special CBI court in Mumbai on Tuesday (September 29) remanded fugitive businessman Nirav Modi’s associate Sandeep Mistry to judicial custody till October 6, a day after he was extradited from the ...
Former UK Home Secretary Priti Patel has claimed that India was reluctant to accept thousands of illegal Indian migrants from Britain because fugitive businessman Nirav Modi had not been extradited.
A Mumbai special CBI court has refused to cancel the non-bailable warrant against Mihir Bhansali, an alleged close aide of ...
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'Nirav Modi should already be in an Indian jail': Former UK home secretary criticizes Britain's extradition delays
Former UK Home Secretary Priti Patel has sharply criticized Britain's legal system over the prolonged delay in the extradition of fugitive businessman Nirav Modi, saying he should have been returned ...
Add Yahoo as a preferred source to see more of our stories on Google. Listen now to a new original four-part podcast series from The Telegraph – The Diamond King Billionaire Nirav Modi dazzled the ...
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