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
directorate of revenue intelligence (dri)
enforcement directorate (ed)
extradition
fraud
indian government
mehual choksi
mumbai
nirav modi
note verbale
punjabnationalbank (pnb)
rakesh pandey
serious fraud investigation office (sfio)
united kingdom
London, March 18 Nirav Modi, a fugitive diamond merchant, concluded his application hearing seeking permission to reopen his extradition appeal in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by Indian investigating agencies.Lord Jeremy...
arthur road jail
central bureau of investigation (cbi)
edward fitzgerald kc
enforcement directorate (ed)
extradition
fraud
helen malcolm kc
high court
indian government
interrogation
london
money laundering
mumbai
nirav modi
punjabnationalbank (pnb)
torture