London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and witnes
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and wit
London [UK], December 14 (ANI): The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
London [UK], December 13 (ANI): The UK high court will hear fugitive diamantaire Nirav Modi's extradition appeal on Tuesday on mental health and human rights grounds.
London [UK], August 9 (ANI): Billionaire fugitive jeweller Nirav Modi has been granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health and place him at risk of suicide.
London [UK], August 9 (ANI): UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental health grounds.
London [UK], July 26 (ANI): Fugitive Indian businessman Vijay Mallya on Monday (local time) was declared bankrupt by a British court allowing Indian banks to pursue his assets worldwide.
London [United Kingdom], July 22 (ANI): Pleading against extradition to India, fugitive diamantaire Nirav Modi has told the UK High Court that his removal from the country would seriously impact his mental health and would worsen "suicidal feelings".
London [UK], June 23 (ANI): The UK High Court has rejected a plea by fugitive diamantaire Nirav Modi seeking permission against his extradition to India to face charges of defrauding Punjab National Bank (PNB) of more than Rs 13,000 crore.
London [UK], June 23 (ANI): UK High Court on Wednesday refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India.
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
London [UK], May 1 (ANI): Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by the lower court and passed by the UK Home Secretary.