In an exclusive find, Moneycontrol accesses a short order from March 2023 made by Justice Edwin Johnson on the exorbitant monthly allowance to diamond merchant Jatin Mehta and his family to cover living expenses, which excludes legal payments.
The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover the huge amounts of money availed as loans by the fugitive diamantaire Nirav Modi.
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.