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...
arthur road prison
central bureau of investigation (cbi)
diplomatic assurances
directorateofrevenueintelligence (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, February 25 The Enforcement Directorate filed a chargesheet in Bengaluru on Wednesday in a money laundering case against Kannada actor Ranya Rao and two others allegedly involved in gold smuggling.Besides Rao, the federal investigation agency named Tarun Konduru, the actor's alleged...