Diamantaire Nirav Modi, who was arrested in London in March 2019, was denied bail for the sixth time on Monday after the Westminster Magistrates Court refused to accept a ‘change of circumstances’ since his last request. . The trial court has denied him bail four times; the High Court of …
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The Westminster Magistrates Court on Monday rejected a request by the defense team for diamantaire Nirav Modi to keep secret the next statement from his witness, former High Court Judge Abhay Thipsay, who was allegedly attacked ‘ad hominem’ by the minister. Justice Ravi Shankar Prasad after his first deposition in …
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[ad_1] Fugitive Diamantaire Nirav Modi’s five-day extradition trial to face major financial crime charges in India will begin Monday in Westminster Magistrates Court, and New Delhi will make a second extradition request in February. Modi, 49, is now the subject of two extradition requests; one processed by the Central Investigation …
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