UK court rejects fugitive Nirav Modi’s bail plea citing ‘real, substantial risk’ of absconding
The bail application was filed on the grounds of long incarceration.
Nirav Modi associate Subhash Parab arrested in Cairo
Parab, who had left India after the scam broke in early 2018, was brought back by the CBI…
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre
The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses…
Crucial Nirav Modi extradition verdict in UK court today
Fugitive diamond merchant Nirav Modi will face judgment day in a UK court today, with the closing verdict…