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NEW DELHI: A team comprising CBI officials and legal experts is learnt to have reached London in connection with the final formalities in the Nirav Modi case. Sources said the team had gone there for discussions with the counsels as the fugitive diamantaire has exhausted all his legal options in the UK.The move comes in…
TOI correspondent from London: The judges who ruled against fugitive jeweller Nirav Modi’s attempt to reopen his appeal against extradition said their judgment “presents a worrying picture of the use of proscribed treatment to obtain confessions, which was characterised as ‘commonplace and endemic’”.Lord Justice Stuart-Smith and Justice Jay said in their order: “Were it not…
Nirav Modi’s petition to reopen proceedings against his extradition to India was rejected on Wednesday by the High Court of Justice, King’s Bench Division, in London, which ruled that the application did not meet the threshold of “exceptional circumstances” required to revisit the case. The court held that the grounds presented, including reliance on the…
NEW DELHI: ED and CBI, besides other agencies like the income tax, have together decided to make a joint submission before the Westminster court in London pledging that the agencies here in India will not file any fresh case against fugitive PNB scam accused Nirav Modi, and if at all it is necessitated anytime in…
