Mehul Choksi alleges India orchestrated 2021 kidnap plot in Antigua
Fugitive jewellery tycoon Mehul Choksi on Monday accused the Indian government of masterminding his abduction from Antigua in 2021, telling
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Nirav Modi
What UK Judge Said On Denying Nirav Modi Bail For 10th Time
London: Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would ‘abscond’ if released,
Read MoreUK Judge Notes “Confidential Impediment” In Nirav Modi Extradition Case
London: A London High Court judge who refused Nirav Modi’s latest bail application this week has taken note in his
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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
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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:
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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.
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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
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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
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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
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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:
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