Nirav Modi’s Request to UK Supreme Court Denied, to be sent to India to face trial
LI Network LI Network Published on: 15 December 2022 at 17:20 IST Indian Diamond Businessman and Fugitive, Nirav Modi lost…
Nirav Modi
Shubhash Shanker Parab, Close Associate of Nirav Modi Deported from Egypt; Arrested by CBI
Paridhi Arya Published on: April 13, 2022 at 18:51 IST Central Bureau of Investigation had Arrested Shubhash Shanker…
Bank receives 18,000 crores from Vijay Mallya, Nirav Modi, and Mehul Choksi
Khushi Doshi Published On : February 24, 2022 at 12:53 IST The government informed the Supreme Court on…
Supreme Court to Centre: Allow Fugitive Businessmen to return if they agree to refund money
Mitali Palnitkar Published On: February 02, 2022 at 18:27 IST On February 2, 2022, the Supreme Court advised…
Nirav Modi Appeal against Extradition to India deferred by UK Court
Chaini Parwani – Published On: December 15, 2021 at 19:00 IST The UK High Court suspended the Ruling…
NY Bankruptcy Court dismisses Plea by Nirav Modi for dismissal of Fraud
Sanika Deshpande- Published On: October 19, 2021 at 11:25 IST Nirav Modi is the prime accused in the…
Special Mumbai Court rejects plea of CFO of Nirav Modi
Anushka Sharma – Published On: October 16, 2021 at 10:00 IST A Special Central Bureau of Investigation (CBI)…
Court summons Netflix documentary makers for Defamation Suit
Swarna Shukla- Published On: October 14, 2021 at 10:49 IST A Special Chief Judicial Magistrate’s Court in Lucknow…
Pandora Papers – Exposing Hidden Wealth
By V. Nityanand Published On: October 10, 2021 at 10:52 IST Expose that shocked the World ‘Pandora Papers’…
PNB Scam: PMLA Court revokes all Warrants against Mainak Mehta
Aishwarya Rathore- Published on: September 7, 2021, at 15:42 IST A Special Prevention of Money Laundering (Act) Court…
PMLA Court allows release of Nirav Modi’s Assets
Alka Verma- Published on: August 28, 2021, at 09:50 IST On Friday, a Special PMLA Court allowed Punjab…
Mumbai Court allows restoration of Nirav Modi’s confiscated properties to PNB worth Rs. 440 crores
Greeva Garg – Published on: August 20, 2021, at 09:36 IST A Special Court in Mumbai has allowed…
Gujarat High Court: Add four witnesses in a Defamation Case against Rahul Gandhi
Shivani Pandey- Published on: August 18, 2021 12:51 IST The Gujarat High Court dismissed a Surat Magistrate Court…
UK HC allows Nirav Modi to appeal against Extradition on Grounds of Mental Health
Deepali Kalia- Published on: August 09, 2021, at 18:56 IST On August 9, the United Kingdom High Court…
Nirav Modi fears Risk of Suicide ambit COVID-19 if sent to Mumbai
Snehal Upadhyay- High Court of London was notified in an extradition appeal, that Nirav Modi faced a “substantial…
ED: Nirav Modi sister sends over Rs. 17 crore to Indian Govt
Queency Jain – Nirav Modi’s sister Purvi Modi extends help to Enforcement Directorate in the PNB money laundering…
UK High Court rejects Nirav Modi Extradition Plea
Snehal Upadhyay- UK High Court rejected the application of the wanted diamond merchant Nirav Modi, against his extradition…
Recent Extradition Cases fought by India
By Radhika M Introduction The theory of territorial sovereignty is a well established principle. A country can exercise…
Nirav Modi’s extradition appeal awaits verdict by UK High Court Judge
Kriti Agrawal Nirav Modi, the fugitive diamond merchant whose extradition to India was ordered last month by UK…
Narendra Modi and Boris Johnson discuss Mallya and Nirav Modi’s extradition at virtual Summit
Kareena Eugene On Tuesday, 4th May 2021, the Ministry of external Affairs said that, Prime Minister Narendra Modi…