AHMEDABAD: A two-day blaze at the sealed Fire Star Diamond unit linked to fugitive Nirav Modi inside Surat’s SEZ has triggered serious suspicion if the incident ...
The High Court also asked counsel for the Bank of India to clarify whether the bank plans to file a formal application in the ...
In a first, the Delhi High Court is set to act on the request of King's Bench Division of the Supreme Court of England and ...
Mumbai: Nearly eight years after the CBI registered a case against diamantaire Nirav Modi in the Punjab National Bank fraud, the agency on Monday moved a special court seeking a proclamation against ...
The UK's King’s Bench Division requested India's judicial assistance via the 1970 Hague Convention to examine a key witness, ...
Fugitive diamantaire Nirav Modi, imprisoned in the UK for over six years, told a London court that there are “sensational developments” expected when his extradition case to India reopens next month.
A UK court has formally sought the assistance of the Delhi High Court in recording a crucial witness statement for a civil ...
Fugitive diamond merchant Nirav Modi has sought to reopen his extradition case, citing substantial new evidence that has emerged following the judgment in the Sanjay Bhandari case. The latest plea ...
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court ...
The Delhi High Court on Monday issued notice to the Central government on a request received from the Supreme Court of ...
London has emerged as a favoured refuge for Indian economic fugitives due to its strong human rights laws, lengthy ...
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