US Courtroom Rejects Nirav Modi Plea On Brushing aside Fraud Allegations: Document
Nirav Modi is accused of defrauding Punjab Nationwide Financial institution of $2 billion over seven years. Washington: A chapter courtroom
Read More
Nirav Modi
Will Use Diplomatic Channels To Get Mehul Choksi Again: Govt Resources
Mehul Choksi, 62, used to be stuck whilst seeking to get away to Cuba from Antigua. (Document picture) New Delhi:
Read More
Court docket Problems Display Reason Understand To Nirav Modi In PNB Rip-off
Particular Pass judgement on VC Barde has additionally requested Nirav Modi to seem ahead of the courtroom on June 11.
Read More
UK courtroom clears extradition of Nirav Modi, says he has a ‘case to respond to in India’
Touchdown a big blow to Nirav Modi, a UK courtroom Thursday dominated that the fugitive diamantaire be extradited to India
Read More
Nirav Modi’s Extradition Trial Verdict Anticipated On February 25
Nirav Modi, the sought after diamond service provider, stays remanded in custody in the United Kingdom. (Record) London: The judgment
Read More
Nirav Modi’s Sister Turns Prosecution Witness In Financial institution Rip-off Case
Purvi Modi, Nirav Modi’s sister, is an accused within the case registered by way of the Enforcement Directorate. A distinct
Read More
Nirav Modi’s Remand Prolonged In UK, Ultimate Hearings In January 2021
Nirav gave the impression in court docket by way of videolink from Wandsworth Jail in south-west London (Record Picture) London:
Read More
Nirav Modi Extradition Case To Input Ultimate Phases In UK Court docket: File
Nirav Modi is the topic of 2 units of prison lawsuits (Record) New Delhi: The extradition case of fugitive diamond
Read More
Netflix Releases 3 Episodes Of “Bad Boy Billionaires” Amid Legal Tussle
Netflix suspended the display’s unencumber after an order from the Araria district court docket Mumbai: Netflix has partly launched its
Read More
“Self-Publicist”: Ex-Top Court Judge Challenged At Nirav Modi UK Hearing
Markandey Katju stated Nirav Modi has been made a “handy scapegoat”. (FILE) London: Retired Ideally suited Courtroom pass judgement on
Read More