Nirav Modi

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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