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Biggest Indian Banking Fraud: The arrest of Nirav Modi by London police in 2019 for his suspected participation in massive financial irregularities connected to the Punjab National Bank (PNB), which involved thousands of crores, marked the beginning of Modis collapse.
The Jharkhand High Court on Wednesday exempted Congress leader Rahul Gandhi from personally appearing before a special Ranchi court that is hearing a defamation case related to the Modi surname remark...
A hearing was held in the High Court on Wednesday on a petition challenging the order of the Ranchi MP-MLA court to make physical presence of Congress Leader, Rahul Gandhi. Accepting Gandhi's petition, the court of Judge, Justice Sanjay Kumar Dwivedi has exempted him from physically appearing
The UK has said it has no intention of becoming a destination for fugitives, in the midst of India's continued request for two affluent men to be extradited. Tom Tugendhat, the British Security Minister, said that extradition processes had to be followed in relation to multiple matters. He was speaking about Vijay Mallya and Nirav Modi, who currently live in the UK and who India wants to extradite.
British Security Minister Tom Tugendhat said that the UK will not allow its legal system to be used to protect those who have committed crimes.