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April 5, 2024
India News: The Congress party vows to investigate corruption within the Modi government, targeting issues like Rafale deal, demonetisation, Pegasus spyware, and
March 29, 2024
Nirav Modi extradition appeal to be heard in UK High Court on June 28 : Rashtra News #Nirav #Modi #extradition #appeal #heard #High #Court #June The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated
March 28, 2024
The case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area of central London, and the ED arguing that the trust’s assets represent the proceeds of a massive fraud on the Punjab National Bank (PNB) for which Nirav is facing extradition proceedings.
March 28, 2024
India News: A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. J
March 28, 2024
The case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area of central London.
March 28, 2024
Nirav Modis London apartment is set to be sold after a high court ruling. The property is linked to the Punjab National Bank fraud case, as per the Enforcement Directorate (ED).
March 28, 2024
Then UK Home Secretary ordered Nirav's extradition based on Judge Sam Goozee's Westminster Magistrates' Court ruling in April 2021.
March 28, 2024
What the Opposition fails to realise is that the courts have repeatedly upheld the proof submitted by ED and the CBI and hence each time the Opposition blames the Modi government, it is undermining the very core of our impartial judicial process
March 27, 2024
The case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area of central London, and the ED arguing that the trusts assets represent the proceeds of a massive fraud on the Punjab National Bank (PNB) for which Nirav is facing extradition proceedings.