London: Nirav Modi, who has been in prison in London for ... the India-born Belgian businessman behind the eponymous "Nirav" brand of luxury jewels denies the criminal allegations and has not ...
Nirav Modi, imprisoned in London and awaiting potential asylum, recently appeared in court via video link regarding a USD 8 million bank loan dispute. The UK court has adjourned his application ...
NEW DELHI: The High Court in London on Wednesday ruled that a luxury apartment linked to the fugitive diamond merchant Nirav Modi could be sold for a value not less than GBP 5.25 million.
The internal report has been handed over to the police and relevant authorities as part of the evidence they’re building in the case against Nirav Modi. It will likely result in a lot more ...
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Nirav Modi, Vijay Mallya fled India as they were not arrested at proper time: CourtBusinessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time ...
The High Court of Justice, Business and Property Courts of England and Wales, recently addressed significant issues concerning the fair trial rights of imprisoned litigant Nirav Modi in the case of ...
An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said ...
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