Nirav Modi

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The…
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Two banks told the special PMLA (Prevention of Money Laundering Act) court on Thursday that they could not release the money lying in the accounts of Firestar International Limited, a company owned by fugitive diamond trader Nirav Modi.…
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Fugitive Indian diamond magnate Nirav Modi on Thursday lost a bid to take his fight against extradition to India on charges of fraud and money laundering to the UK’s Supreme Court. The jeweller, who fled India in 2018 before details of his…
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The UK high court on Wednesday dismissed fugitive diamantaire Nirav Modi’s appeal against his extradition, a development which brings Indian agencies one step closer to bringing him to India to face fraud and money laundering charges. Lord…
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Indian law enforcement officials have asked their UK counterparts to “expedite” the extradition of fugitive businessman Vijay Mallya , “locate” wanted persons including underworld don Iqbal Mirchi’s wife Hajra Memon and their sons , Asif…
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The United Kingdom has ordered the extradition of Vijay Mallya and Nirav Modi and 'we want them taken back to India for trial', British prime minister Boris Johnson told reporters Friday after a meeting with prime minister Narendra Modi.…
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A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fraud and money laundering before the Indian…
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