Fugitive diamond dealer Nirav Modi says he is at risk of torture by Indian security agencies if he is extradited from the UK.
The Indian government opposed the reopening, arguing that protective measures would prevent breaches of assurances given by ...
A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must ...
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National ...
India, March 6 -- A special court here has issued notices to absconding diamond businessman Nirav Modi's brothers, asking them to explain why they should not be officially declared a "fugitive ...
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the ...
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'Risk of torture' in India: Nirav Modi seeks to reopen UK extradition case - Here's what is known about his appeal
Nirav Modi Extradition Case: The 54-year-old businessman, wanted in India to stand trial on charges of fraud and money ...
A Mumbai court has issued notices to Neeshal and Nehal Modi, brothers of absconding businessman Nirav Modi, regarding fugitive economic offender (FEO) proceedings.
Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back" to India to face the law. The government is pursuing ...
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison ...
A special court here has issued notices to absconding diamond businessman Nirav Modi’s brothers Neeshal and Nehal asking them to explain why they should not be officially declared “fugitive economic ...
A special court here has issued notices to absconding diamond businessman Nirav Modi’s brothers, asking them to explain why they should not be officially declared a “fugitive economic offender” (FEO) ...
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