NEW DELHI,AUG 13: The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India’s continuing
Tag "nirav modi"
LONDON, NOV 9: The High Court in London on Wednesday ordered diamond merchant Nirav Modi’s extradition to India to face charges of fraud and money laundering, amounting to an estimated
Mumbai,May 21 (PTI): The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe
