Fugitive diamantaire Nirav Modi, imprisoned in the UK for over six years, told a London court that there are “sensational developments” expected when his extradition case to India reopens next month.
The High Court also asked counsel for the Bank of India to clarify whether the bank plans to file a formal application in the ...
The TMC MP from Diamond Harbour emphasized a collective approach, saying mistakes happen, but everyone should work together ...
The email id on which the ministry of external affairs (MEA) has recently sent a notice to Nirav Modi holds the key to his current location.
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.
A UK court has formally sought the assistance of the Delhi High Court in recording a crucial witness statement for a civil case against fugitive diamantaire Nirav Modi and his companies.
The UK's King’s Bench Division requested India's judicial assistance via the 1970 Hague Convention to examine a key witness, ...
Fugitive diamond merchant Nirav Modi has sought to reopen his extradition case, citing substantial new evidence that has emerged following the judgment in the Sanjay Bhandari case. The latest plea ...
ETRetail.com brings latest gitanjali gems news, views and updates from all top sources for the Indian Retail industry.
The Supreme Court of England and Wales has approached the Delhi High Court seeking judicial assistance in a loan default dispute case involving Nirav Modi, Bank of India, and Firestar Diamond FZE.
In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a banker in connectio.