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Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would 'abscond' if released, the London High Court judge has said UK courts have "twice concluded ...
Dismissing fugitive Nirav Modi's fresh bail plea, the London High Court judge said UK courts have "twice concluded that there is an evidenced prima facie case against the applicant." According to ...
A London High Court judge has denied Nirav Modi’s latest bail application, citing a “confidential impediment” that continues to delay the extradition process of the fugitive diamantaire ...
London: A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings ...
UK high court rejects Nirav Modi's bail plea again, citing risk of absconding and witness interference in ₹6,498 crore PNB fraud case. New Delhi: Nirav Modi’s attempt to secure bail using arms ...
(File photo: IE) Fugitive diamond merchant Nirav Modi’s 10 th attempt to secure bail was firmly rejected by the UK High Court on May 15. Justice Michael Fordham, while delivering the ruling at ...
To ensure that he does not get relief, ED and CBI have been sending their officers to London to assist the UK Crown Prosecution Service each time he approaches the courts for bail, officials said ...
Nirav Modi, are accused of orchestrating the massive fraud. Modi, also living abroad since 2018, is currently in a London prison, awaiting extradition to India. His luxury jewelry was once worn by ...
The United Kingdom High Court has refused bail for the fourth time to the $I billion Punjab National Bank scam case “mastermind” Nirav Modi, according to the ...
The UK High Court has denied bail to Nirav Modi, the main accused in the USD 1 billion Punjab National Bank fraud case, rejecting his latest application during a hearing on Thursday, May 15.
London: The UK High Court has denied bail to Nirav Modi, the main accused in the USD 1 billion Punjab National Bank fraud case, rejecting his latest application during a hearing on Thursday ...
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