According to a special court, businessmen engaged in multi-million dollar frauds like Nirav Modi, Mehul Choksi, and Vijay Mallya were able to flee the country because investigation agencies failed to arrest them at a proper time.
03 June,2024 04:36 PM IST | Mumbai | mid-day online correspondent
The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him
08 May,2024 08:53 AM IST | London | PTI
The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London High Court
16 November,2023 09:36 PM IST | London | PTI
A special court for CBI cases here on Thursday separated the trial of two accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, noting that it was not known how long the extradition process of diamond merchant Nirav Modi, a prime accused, would take
09 November,2023 09:00 PM IST | Mumbai | PTIADVERTISEMENT
