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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 ...
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 ...
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 ...
The fresh bail petition for Nirav Modi was rejected again on Thursday by the High Court of Justice in London, according to the press release by the Central Bureau of Investigation (CBI).
In a setback to fugitive Indian diamond merchant Nirav Modi, his fresh bail application was rejected by the High Court of Justice in London. The Crown Prosecution Service, assisted by a CBI team ...
A UK court on Friday rejected a fresh bail application filed by fugitive Indian businessman Nirav Modi, who is fighting extradition to India in connection with the $2 billion Punjab National Bank ...
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said.
LONDON (Reuters) - Fugitive Indian diamond magnate Nirav Modi asked a London court on Thursday to release him on bail pending his extradition to India, citing potential threats to his life as a ...
LONDON, May 15 (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 ...
A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the ...
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice. Gold ...
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