Nirav Modi, the fugitive businessman who has been imprisoned in London for more than five years, filed a fresh bail application which a UK judge rejected, ruling that he still presented a... Read more »
The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be deported without a court order. Choksi, who is wanted in India in... Read more »
A special court on Monday rejected the petition of Purvi Mehta, the sister of PNB scam-accused Nirav Modi, seeking direction to the Enforcement Directorate (ED) to intervene in the bankruptcy proceedings being... Read more »
The Supreme Court on Tuesday suggested Nirav Modi’s brother-in-law, Mainak Mehta, to provide the Central Bureau of Investigation (CBI) with a “Letter of Authority” for bank accounts under investigation by the CBI... Read more »