London CBI team handles final formalities in Nirav Modi case

London CBI team handles final formalities in Nirav Modi case

New Delhi: A team of CBI officials and legal experts is learned to have arrived in London to handle final formalities in the Nirav Modi case. The team has traveled there to hold discussions with lawyers as the fugitive diamantaire has exhausted all legal options in the UK, sources said.The move came after he reopened … Read more

Nirav Modi case: UK judge says claims of Indian interrogation torture are worrying and only commitment from Indian government will reassure them

Nirav Modi case: UK judge says claims of Indian interrogation torture are worrying and only commitment from Indian government will reassure them

TOI correspondent in London: Judges who dismissed fugitive jeweler Nirav Modi’s renewed anti-extradition appeal said their decision “presents a worrying picture of the use of prohibited treatments to extract confessions, which has been described as ‘common and pervasive’”.“We would have been willing to reopen this appeal but for the representations and assurances given by the … Read more

UK court rejects Nirav Modi’s bid to delay extradition

UK court rejects Nirav Modi's bid to delay extradition

A British court has rejected fugitive diamantaire Nirav Modi’s request to reopen his extradition order, bringing him closer to facing charges in India, Rajshekhar Jha reported.Officials said the King’s Bench Bench of the High Court, while delivering its judgment, noted that the petition and the circumstances surrounding it were not exceptional and required a re-examination … Read more

Nirav Modi suffers major setback as UK High Court refuses to reopen extradition request

Nirav Modi suffers major setback as UK High Court refuses to reopen extradition request

Nirav Modi’s bid to reopen proceedings against his extradition to India was dismissed on Wednesday by the King’s Bench Division of London’s High Court, which ruled that the application did not meet the “exceptional circumstances” threshold required to reopen the case. The court held that the reasons advanced, including reliance on the Bhandari judgment, were … Read more