A Mumbai special court denied bail to Sandeep Mistry in the Punjab National Bank scam case. The ruling cited risks of ...
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PNB scam: ED moves to brand Nirav Modi’s brothers as fugitive economic offenders | Details
The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers Neeshal and Nehal Modi 'Fugitive Economic Offenders' ...
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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 ...
Mumbai: A special court here has issued notices to absconding diamond businessman Nirav Modi's brothers, asking them to explain why they should not be officially declared a "fugitive economic offender ...
Ahead of the extradition hearing of fugitive diamantaire Nirav Modi in Westminster Court, India has assured the United Kingdom that the Fugitive Economic Offender will not be "questioned" in the $2 ...
Press Trust of India on MSN
PNB scam: Court denies bail to Nirav Modi's associate; says he has history of destroying evidence
Mumbai, Oct 15 (PTI) A special court here on Thursday denied bail to fugitive businessman Nirav Modi's associate Sandeep Mistry in the multi-million-dollar Punjab National Bank (PNB) scam, stating tha ...
Mumbai, Sep 29 (PTI) The CBI has arrested fugitive businessman Nirav Modi's associate Sandeep Mistry after “successfully securing” his deportation from the UAE in connection with a Rs 6,498.20 crore ...
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