BankingUK Court slaps $8 million fine to Nirav Modi, asks him to pay Bank of IndiaMarch 9, 202459Jailed diamantaire Nirav Modi faced a substantial setback as the High Court in London issued a summary judgment, directing him...
BankingUK Court orders Nirav Modi to pay $8 million to Bank of IndiaMarch 9, 2024132The High Court in London has dealt a significant blow to jailed diamantaire Nirav Modi, issuing a summary judgment ordering...
Banking‘Have no intention to…’: UK minister’s big statement on extradition of Nirav Modi, Vijay MallyaAugust 13, 202344British Security Minister Tom Tugendhat on Sunday said that the United Kingdom has no intention of becoming a place where...
BankingNirav Modi loses bid to appeal against extradition in UK Supreme CourtDecember 15, 202260Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday...