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On the difficult trail of India’s most wanted Updated: Updated: March 17, 2021 13:46 IST The CBI’s record in bringing to justice some of India’s big-ticket offenders has been a mixed one Share Article AAA The CBI’s record in bringing to justice some of India’s big-ticket offenders has been a mixed one I am not an uncompromising admirer of the Central Bureau of Investigation (CBI), despite the fact that I was once director of the crucial agency. It is an outfit which has its strong points such as talented and dedicated supervisors with a sound knowledge of the law and of unquestione...

Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back The ED and CBI have been fighting a tough battle to ensure Nirav Modi returns to India to face the law of the land. While ruling in favour of his extradition, a UK court relied heavily on the evidence provided by the two agencies. advertisement UPDATED: March 2, 2021 23:22 IST A UK court has ruled that fugitive businessman Nirav Modi, currently lodged in a London prison, can be extradited to India. (File photo)

(Image source from: Indianexpress.com) All Roads cleared for Nirav Modi's Extradition to India:- Indian jeweler and businessman Nirav Modi has been absconding from the country after he committed a fraud of Rs 14,000 crores to Indian banks. He was traced in the United Kingdom and is taken into the custody. The Indian government has been trying hard to extradite him back to the country. A United Kingdom based court today ordered the extradition of Nirav Modi after a legal battle that lasted for two and a half years. The UK court accepted that he threatened the witnesses and tampered the eviden...

File photo of Nirav Modi.   ‘The judgement is a significant achievement in the context of CBI's efforts to curb corruption’ The CBI on Thursday termed the judgement of a U.K. court in the Nirav Modi's case as "significant" and said it should serve as a reminder to all fugitives, who have indulged in large value frauds, that they cannot escape the law merely by changing their countries of residence. In a statement, the CBI said the court order vindicated the painstaking probe carried out by the agency especially since Mr. Modi had raised various issues on admissibility of evidence, fair...

India Business News: A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting t