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A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling in London on Wednesday. ....
CBI, ED, NIA To Soon Head To UK To Expedite Extradition Process Of THESE 3 Wanted Fugitives: Report menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
Last year, Nirav lost his legal battle in the highest UK court against being extradited to India in the estimated USD 2 billion Punjab National Bank (PNB) loan scam case. But his case is now said to be "statute barred", indicating further pending litigation which could be linked to a confidential asylum application. ....
The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates’ Court in east London via video link from Thameside prison | World News ....
India Business News: Nirav Modi, the fugitive diamond merchant wanted in India on fraud and money laundering charges, stated in a UK court that ongoing proceedings may del ....