Ahmedabad (Gujarat) [India], April 27 (ANI/PRNewswire): Crusto Innovations is an award-winning FMCG brand known for its innovative and natural products. With so many patents to his name, Nirav Sharma, Founder and CEO of Crusto, saw it as an opportunity to take his quest international.
Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide.
The Supreme Court on Thursday sent back the plea to the Bombay High Court to hear afresh the CBI plea challenging the decision to permit Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to travel to his home in Hong Kong.
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.
On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. Earlier, the High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
"There are many economic offenders like Lalit Modi, Nirav Modi who fled from the country to a foreign country. The BJP-led government promised the people of the country that they would bring back the black money. But it didn't happen. In coming days, the Finance Minister might bring legislat
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. The High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.