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...
arthur road prison
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
punjabnationalbankfraud
sanjay bhandari
torture
New Delhi/London, March 26 Fugitive diamond merchant Nirav Modi suffered a setback after the High Court of Justice, King's Bench Division in London, rejected his petition seeking to reopen proceedings against his extradition order to India.The case was argued by a Crown Prosecution Service...
bhandari judgment
central bureau of investigation
criminal investigation
crown prosecution service
extradition
extradition order
fraudulent guarantees
high court of justice, king's bench division
india
international law
legal proceedings
nirav modi
punjabnationalbankfraud
torture risk
united kingdom
Mumbai, March 5 A special court here has issued notices to Nirav Modi's absconding brothers, Neeshal and Nehal, asking them to explain why they should be officially declared "fugitive economic offenders" (FEO) in the Punjab National Bank (PNB) fraud case.The notices were issued to Neeshal and...
Surat, February 24 – Lookout circulars have been issued against four members of the Gajera family in Surat, Gujarat, in connection with an alleged fraud of Rs 1,928.39 crore, while investigators are simultaneously probing suspected financial links between their business interests and the...
Mumbai, February 11 The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers, Neeshal and Nehal Modi, as "Economic Offenders" in the Punjab National Bank (PNB) fraud case.The applications were recently...