Nirav Modi UK extradition appeal to be heard on December 14
If he loses that appeal hearing, Modi can approach the Supreme Court on a point of law of public importance
Source: deccanchronicle.com
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Fugitive diamond merchant Nirav Modi's UK extradition appeal to be heard on December 14
A British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from the UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
Source: freepressjournal.in
Nirav Modi UK extradition appeal to be heard on December 14
A British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from the UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
Source: indiatvnews.com
Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
Source: ndtv.com
US court dismisses plea filed by Nirav Modi, associates
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them. The allegations were made by Richard Levin, the court appointed trustee of three US corporations--Firestar Diamond, Fantasy Inc and A Jaffe--indirectly owned by Nirav Modi previously. Levin had also sought a
Source: deccanherald.com
Nirav Modi's plea on fraud allegations rejected by UK court
A UK court has rejected a petition by fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
Source: indiatoday.in
New York's bankruptcy court dismisses plea filed by Nirav Modi, associates
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
Source: indiatvnews.com
New York court rejects Nirav Modi's plea seeking dismissal of fraud charges
A court-appointed trustee had accused Modi and two of his associates of fraudulent transactions related to the Punjab National Bank scam.
Source: scroll.in
Top 10 Headlines: Assistance for terror attack victims' kin; Russia on NATO Mission & more
Republic Top 10 Headlines: Govt Announce Compensation For Kin Of Terror Attacks Victims; India, US Troops Training & Russia suspends its NATO mission.
Source: republicworld.com
US Court Rejects Plea Filed by Nirav Modi, Associates Seeking Dismissal of Fraud Allegations
The allegations were made by Richard Levin, the court appointed trustee of three US Corporations — Firestar Diamond, Fantasy Inc and A Jaffe — indirectly owned by Nirav Modi previously.
Source: thewire.in