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Category: criminal justice

London Court To Hear Nirav Modi’s Petition To Reopen Extradition Trial Over Possible Agency Interrogation In India

Modi, who has exhausted all his legal appeals till the Supreme Court, had approached the Westminster Court with a plea to reopen his extradition trial, understood to be on the grounds that if extradited to India, he would be subjected to interrogation by various agencies, which may result in torture, they said.

PNB Fraud Case: CBI Court Grants Pardon To Nirav Modi’s Brother-In-Law, Maiank Mehta

The special CBI court has granted pardon to Maiank Mehta, the brother-in-law of fugitive businessman Nirav Modi, allowing his plea to be an approver in connection with the Punjab National Bank (PNB) fraud case lodged by the CBI against Modi.