Nirav Modi – Arab Daily Digital

Court dismisses Nirav Modi’s bail plea

District Judge John Zani accepted their legal team’s submission that the long passage of time since the last bail application three and a half years ago constituted a change in circumstances to

8 May 2024

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UK court slaps $8 million fine on Nirav Modi

The judgment stems from a legal battle between BOI and Modi’s Dubai-based company, Firestar Diamond FZE…reports Asian Lite News The High Court in London has dealt a significant blow to jailed diamantaire

9 March 2024

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India submits reply in Nirav Modi’s extradition appeal

Modi’s appeal on the grounds of a point of law of general public importance is a high threshold that is not met very often…reports Asian Lite News The Indian authorities have submitted

7 December 2022

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