Indian Bank wins Rs 100-crore case against Nirav Modi
LONDON: A London High Court judge on Tuesday ruled in favor of Indian banks, detaining a fugitive diamond businessman Nirav Modi It does owe more than $10.7 million (a little over Rs 100 crore) to public sector banks.Simon Tinkler, delivering the…
Canadian man linked to more than 100 deaths won’t be extradited, family demands investigation | World News
A Canadian man accused of supplying a deadly substance that killed more than 100 people in the UK will not be extradited to the UK to face prosecution.Kenneth Law, 60, is currently facing criminal proceedings in Canada and is expected to appear in court…
Arms consultant suffers setback, Delhi High Court upholds ‘fugitive’ tag
New Delhi: The Delhi High Court on Thursday upheld the trial court’s order declaring British arms consultant Sanjay Bhandari a “fugitive economic offender” in connection with a money laundering case. Justice Neena Bansal Krishna found…