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.
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.
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
London (United Kingdom) Apr 8 (ANI): A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore.
London [U.K.], September 14 (ANI): Liquor Baron Vijay Mallya on Thursday will appear in a United Kingdom court for a hearing in the ongoing extradition case over economic offences in India.