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Posts tagged #NiravModis

Social News XYZ

@socialnews.xyz

8 months ago

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Nirav Modi’s brother Nehal arrested in US on extradition request from India New Delhi, July 5 (SocialNews.XYZ) Fugitive diamantaire Nirav Modi's younger brother, Nehal Deepak Modi was arrested in the United States following an extradition request from the Indian Central agencies, sources said. Acting on a Red Corner Notice issued by Interpol at the request of Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), Nehal Modi was arrested on July 4 in the US by local authorities.

Nirav Modi's brother Nehal arrested in US on extradition request from India #NiravModis #Nehal #India #socialnewsxyz

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Social News XYZ

@socialnews.xyz

10 months ago

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UK High Court rejects fugitive diamond merchant Nirav Modi’s bail plea New Delhi, May 15 (SocialNews.XYZ) The High Court of Justice, King’s Bench Division, in London rejected bail plea of fugitive diamond merchant Nirav Modi who already had made several such futile attempts. His plea was met with strong opposition from the Crown Prosecution Service, backed by a highly competent team from the Central Bureau of Investigation (CBI), which had dispatched its officers to London specifically for this hearing.

UK High Court rejects fugitive diamond merchant Nirav Modi’s bail plea #UKHighCourt #NiravModis #socialnewsxyz

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