Tag: Nirav Modi

UK court says fugitive jeweller failed to show ‘exceptional circumstances’ to revisit proceedings The High Court of Justice in London has dismissed a petition filed...

UK prosecution opposes plea, calls arguments “false premise” Fugitive diamond trader Nirav Modi has approached the UK High Court seeking permission to reopen his extradition...

ED to auction Mercedes-Benz GLE 250 and Skoda Superb as part of recovery efforts A special court in Mumbai has permitted the Enforcement Directorate (ED)...

The ruling marks a major milestone in India’s pursuit of the fugitive diamantaire In a major boost to India’s efforts to bring back fugitive diamantaire...

India has 338 pending extraditions: Shah pushes for swift returns Union Home Minister Amit Shah on Thursday said a "ruthless approach" must be adopted to...

Nehal Modi, brother of fugitive Nirav Modi, arrested in US Fugitive Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Thursday...

Nirav Modi's petition for bail rejected again by the London court The High Court in London on Thursday rejected a fresh bail application filed by...

Arrest warrants not served to diamantaire Nirav Modi & family members, court orders separate trial Despite the uncertainty over Nirav Modi and his brother Neeshal...

Modi surname case: Rahul Gandhi's conviction in a criminal defamation case stayed; MP status revived On Friday, in a big win for Rahul Gandhi, the...

Nirav Modi one step closer to extradition as he loses extradition appeal In a big win for Indian agencies, Nirav Modi, the fugitive diamond merchant...