[ad_1] Billionaire Indian fugitive Nirav Modi has moved the UK high court to obtain permission to appeal its decision to allow his extradition to India in the UK Supreme Court.On Wednesday the administrative court of the high court confirmed to TOI that Nirav has submitted an application requesting permission to...
SC to hear after 2 weeks CBI plea against allowing Nirav Modi’s brother-in-law to travel abroad, Legal News, ET LegalWorld – Legal Firms
[ad_1] New Delhi, The Supreme Court on Monday decided to hear after two weeks the CBI's plea against a Bombay High Court order allowing Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad. Earlier, a...
SC asks Nirav Modi’s brother-in-law to seek statements of accounts probed by CBI from banks, Legal News, ET LegalWorld – Legal Firms
[ad_1] The Supreme Court on Monday asked Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) fraud case, to write to the banks where his accounts have been probed by the CBI and seek the statements of transactions. Mehta told...