AHMEDABAD: A two-day blaze at the sealed Fire Star Diamond unit linked to fugitive Nirav Modi inside Surat’s SEZ has triggered serious suspicion if the incident ...
LONDON (Reuters) -Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential ...
The High Court also asked counsel for the Bank of India to clarify whether the bank plans to file a formal application in the ...
In a first, the Delhi High Court is set to act on the request of King's Bench Division of the Supreme Court of England and ...
A UK court has formally sought the assistance of the Delhi High Court in recording a crucial witness statement for a civil ...
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav ...
Fugitive diamond merchant Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of ...
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Nirav Modi’s brother Nehal held in US on CBI, ED extradition requests; Justice Dept to oppose bail
New Delhi: Authorities in the United States Friday arrested Nehal Modi, brother and alleged co-conspirator of fugitive diamond businessman Nirav Modi, on the request for extradition submitted by India ...
The UK's King’s Bench Division requested India's judicial assistance via the 1970 Hague Convention to examine a key witness, ...
The Delhi High Court on Monday issued notice to the Central government on a request received from the Supreme Court of ...
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court ...
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