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Westminster Magistrates’ Court: Marking a significant development in the Punjab National Bank fraud case, District Judge Sam Goozée while deliberating upon request
As per the media reports, The Special PMLA Court declared Nirav Modi a fugitive economic offender on a plea of the Enforcement
As reported by ANI, Mehul Choksi, who is an accused in the Punjab National Bank Scam will be soon extradited to India
Westminster Court, United Kingdom: A provisional arrest warrant has been issued against the fugitive diamond merchant, Nirav Modi for his extradition in
Bombay High Court: In a Writ Petition seeking a writ of Mandamus, the Division Bench comprising of S.J. Kathawalla and Bharti H.