On Wednesday, the High Court of Justice, King’s Bench Division in London ruled against fugitive diamond trader Nirav Modi's application to reopen his extradition case, marking a significant setback for him. The court determined that the...
Nirav Modi, the jeweller facing multiple legal challenges, made a personal appearance at the London Circuit Commercial Court on Monday. This visit was part of his ongoing legal dispute with the Bank of India, which has...
In a significant development tied to the Rs 13,500-crore Punjab National Bank (PNB) fraud, Nehal Deepak Modi, younger brother of fugitive businessman Nirav Modi,...
