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.
London has not yet shared with New Delhi the nature of these “secret proceedings”, but this is generally the term used for a ...
The cases of declaring diamond trader Mehul Choksi, Islamic preacher Zakir Naik, and Mahadev app promoters Sourabh Chandrakar ...
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.
The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from ...
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 ...
Fugitive diamantaire Nirav Modi has been granted anonymity by the European Court of Human Rights (ECHR) in Strasbourg, France, officials said. His case will now proceed away from public scrutiny. The ...
(Reuters) - Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled to the UK, where he is claiming political asylum, the Financial Times reported on ...
NEW DELHI (Reuters) - India has asked authorities in Hong Kong to arrest jeweller Nirav Modi, one of the main suspects in a $2-billion fraud at state-run Punjab National Bank, the government said, ...