The cases of declaring diamond trader Mehul Choksi, Islamic preacher Zakir Naik, and Mahadev app promoters Sourabh Chandrakar ...
The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from ...
Nirav Modi’s extradition battle takes a new turn after the European Court grants him anonymity, moving proceedings behind closed doors—but a key hearing could soon decide his final legal fate.
The Enforcement Directorate (ED) has named 21 individuals, including businessmen Nirav Modi and Vijay Mallya, as fugitive economic offenders, seizing assets worth Rs 2,178 crore.
India reiterates its commitment to extradite Nirav Modi from the UK in the PNB scam case, as MEA confirms ongoing legal proceedings and continued engagement with British authorities.
LONDON (Reuters) -Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential ...
ETRetail.com brings latest diamond merchant news, views and updates from all top sources for the Indian Retail industry.
Nirav Modi, a fugitive diamantaire, has obtained anonymity status from the European Court of Human Rights (ECHR) while his extradition petition is reviewed.
Declared a fugitive by Indian authorities, Modi is accused of orchestrating a Rs 13,000 crore fraud involving Punjab National ...
NEW DELHI (Reuters) - India said on Saturday it was waiting for Britain to respond to its request to extradite fugitive billionaire jeweller Nirav Modi, after London's Telegraph newspaper reported ...
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