Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates’ Court on Friday, when he was further remanded in custody …
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The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi`s defence lawyers …
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The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi’s defence lawyers …
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Nirav Modi’s lawyer raised a British court’s judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via …
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The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank …
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Wanted diamond merchant Nirav Modi is responsible for overseeing a “ponzi-like scheme” that caused enormous fraud to India’s Punjab National Bank (PNB), the UK court hearing final submissions in the …
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Nirav Modi’s lawyer raised a British court’s judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via …
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Special judge for cases under the Prevention of Money Laundering Act (PMLA) V.C. Barde on Monday accepted her plea for turning an approver A special court here has allowed Purvi …
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Fugitive diamond merchant Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by …
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Fugitive diamond merchant Nirav Modi appeared via videocall for a routine 28-day remand hearing on Tuesday before Westminster Magistrates’ Court in London, where he was further remanded in custody until …
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Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said Nehal Modi, the younger brother …
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By: PTI | New York | Updated: December 20, 2020 7:26:09 pm Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, …
