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CBI says this was the fugitive businessman’s 10th bail petition but it has been dismissed; his extradition has already been ...
Nirav Modi, the man behind India's biggest banking fraud, still remains in a British jail, while the Narendra Modi government continues its extradition efforts to bring him back ...
Nirav Modi is the prime accused in the $2 billion Punjab National Bank (PNB) scam, one of the largest banking frauds in India’s history, which came to light in February 2018., India News News - Times ...
The High Court in London on Thursday rejected a fresh bail application filed by diamantaire Nirav Modi, who has been in ...
London: A United Kingdom court on Thursday denied bail to Nirav Modi for the tenth time, bolstering India’s position that the ...
The High Court of Justice in London dismissed a bail application filed by Nirav Modi, wanted in India for the Punjab National ...
Nirav Modi fled India in 2018 before details of his 'involvement in large-scale fraud' at the Punjab National Bank became ...
The Enforcement Directorate on Friday said the High Court in UK again rejected bail to fugitive diamond trader Nirav Modi keeping in view the “sheer quantum of fraud” involved in this case and added ...
This is the tenth bail petition since his detention in the UK, which was successfully defended by the CBI through Crown ...
A fresh bail petition filed by fugitive diamond businessman Nirav Modi against his extradition was rejected by the High Court ...
Depositors and bondholders who saw their savings wiped out in the 2013 bank bail-in conveyed on Tuesday their strong ...
In a blow to Nirav Modi, the UK High Court has refused the fourth bail application of the alleged mastermind of $1 billion ...