London: A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case. The 51-year-old diamond merchant had lodged an appeal […]
Justice Martin Chamberlain delivered his verdict to conclude that the arguments presented by the Nirav's legal team concerning his “severe depression” and “high risk of suicide” were arguable at a substantial hearing.
Hyderabad: The Nizam’s Fund case took a new twist with Nawab Najaf Ali Khan, the grandson of Nizam VII Mir Osman Ali Khan, approaching the Delhi High Court seeking its directions to the Government of India to clarify about a succession certificate issued by the Union Government in 1967. In a press release issued on […]
