The TMC MP from Diamond Harbour emphasized a collective approach, saying mistakes happen, but everyone should work together ...
MUMBAI: The Bombay high court on Tuesday refused to grant immediate relief to Purvi Modi, sister of fugitive diamond trader Nirav Modi, and her husband Mayank Mehta, on their petition seeking to drop ...
The High Court also asked counsel for the Bank of India to clarify whether the bank plans to file a formal application in the ...
LONDON (Reuters) -Fugitive Indian diamond magnate Nirav Modi's bid to be released on bail pending his extradition to India was refused by a London court on Thursday, despite Modi citing potential ...
The UK's King’s Bench Division requested India's judicial assistance via the 1970 Hague Convention to examine a key witness, ...
A UK court has formally sought the assistance of the Delhi High Court in recording a crucial witness statement for a civil case against fugitive diamantaire Nirav Modi and his companies.
The email id on which the ministry of external affairs (MEA) has recently sent a notice to Nirav Modi holds the key to his current location.
ETRetail.com brings latest gitanjali gems news, views and updates from all top sources for the Indian Retail industry.
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.
NEW DELHI-Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud ...