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 ...
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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 ...
A Mumbai special court denied bail to Sandeep Mistry in the Punjab National Bank scam case. The ruling cited risks of ...
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: 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 ...
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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