New Delhi, March 26 The High Court of Justice in the United Kingdom rejected Nirav Modi's petition to reopen his case for extradition, relying on the "assurances" provided by the Indian government, which were deemed "comprehensive" enough to eliminate the risk of torture that might have...
arthurroadprison
central bureau of investigation (cbi)
diplomatic assurances
directorate of revenue intelligence (dri)
enforcement directorate (ed)
extradition
fraud
indian government
mehual choksi
mumbai
nirav modi
note verbale
punjab national bank (pnb)
rakesh pandey
serious fraud investigation office (sfio)
united kingdom
New Delhi, March 26 The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamond dealer Nirav Modi's petition to reopen his case against extradition, officials said.Modi, who is wanted in India in connection...
arthurroadprison
cbi (central bureau of investigation)
extradition
financial wrongdoing
fraud
government of india assurances
india-uk relations
london high court
mehuf choksi
mutual trust and confidence
nirav modi
note verbale
punjab national bank fraud
sanjay bhandari
torture