District Judge John Zani accepted their legal team’s submission that the long passage of time since the last bail application three and a half years ago constituted a change in…
The judgment stems from a legal battle between BOI and Modi’s Dubai-based company, Firestar Diamond FZE…reports Asian Lite News The High Court in London has dealt a significant blow to…
The bench of Justice Stuart Smith and Justice Robert Jay of the High Court said there are “no features of psychotic illness”…reports Asian Lite News In a setback to fugitive…
Modi’s appeal on the grounds of a point of law of general public importance is a high threshold that is not met very often…reports Asian Lite News The Indian authorities…
The Indian authorities are trying to extradite Nirav Modi from the UK to face charges of defrauding PNB worth Rs 7,000 crore, money laundering and also destroying evidence and intimidating…
The MEA said that India has been vigorously pursuing the extradition of economic fugitives so that they face the legal process in the country…reports Asian Lite News India has welcomed…
His uncle, Mehul Choksi, who has taken up citizenship of Antigua and Barbuda, is also accused of cheating the PNB and wanted by Indian agencies…reports Asian Lite News Fugitive diamond…
“It is in your client’s interests to demonstrate the assurances aren’t good enough, but we should take a benign approach,” he said…reports Asian Lite News India is a “friendly foreign…
The Indian government, through its representative, Crown Prosecution Service (CPS), has to file its response to Nirav Modi’s questions by December 23…reports Asian Lite News. The High Court on Tuesday…
Nirav Modi has five business days to apply for such an oral consideration, giving him time until next week….reports Asian Lite News Fugitive diamond marchent Nirav Modi, who is wanted…
