India, March 27 -- The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamantaire Nirav Modi's petition to reopen ...
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Nirav Modi seeks to reopen UK extradition case alleging 'real risk of torture' in India
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 faces a “real risk of torture” ...
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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 ...
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PNB fraud case: Nirav Modi's extradition enters final stage as CBI officials meet authorities in London
The Central Bureau of Investigation (CBI) team is currently in London to complete the final extradition formalities of fugitive diamantaire Nirav Modi, according to a report in NDTV. The CBI ...
On Thursday, Special Judge S K Karhale held that Sandeep Mistry’s prolonged absence from India, his alleged involvement in ...
A special court rejected bail for Sandeep Mistry, a close associate of Nirav Modi, after his extradition from Dubai. The ...
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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 ...
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Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymity
New Delhi: Fugitive diamantaire Nirav Modi has been granted anonymity by the European Court of Human Rights (ECHR) in France's Strasbourg, taking away his case from public scrutiny, officials said.
The Central Bureau of Investigation (CBI) has arrested businessman Sandeep Mistry, an associate of fugitive diamond merchant Nirav Modi, following his extradition from the United Arab Emirates (UAE) ...
Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly diverted through accounts in the UAE ...
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