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Search resuls for: "Nirav Modi"


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A $20-million sky mansion sits on top of a 33-story luxury apartment complex in India. The spectacular home was designed for businessman Vijay Mallya. AdvertisementVijay Mallya might never get to live in the mansionThere's a real possibility that Mallya won't ever get to live in the sky mansion. Indian businessman Vijay Mallya arrives at the Royal Courts of Justice in London, February 2020. On the list were defense dealer Sanjay Bhandari, diamond trader Nirav Modi, and Vijay Mallya.
Persons: Vijay Mallya, Mallya, , Vijay, instagram Irfan Razac, superrich, Ambani, Ashwin, Tom Tugendhat, Sanjay Bhandari, Nirav Modi Organizations: Service, Prestige Estates, Business, Kingfisher, Financial Times, Royal, of Justice, Reuters, of State Security, Press Trust of, The, India's Central Bureau of Investigation, National Investigation Agency Locations: India, Bengaluru, Mumbai, London, Reuters India, Japan, Canada, New Zealand, Norway, British, Press Trust of India, The Times
LONDON, Dec 15 (Reuters) - Fugitive Indian diamond magnate Nirav Modi on Thursday lost a bid to take his fight against extradition to India on charges of fraud and money laundering to the UK’s Supreme Court. Modi, 51, has denied any wrongdoing and his lawyer declined to comment. London’s High Court on Thursday refused Modi’s application to certify a “point of law of general public importance” and rejected his application for permission to appeal to the Supreme Court. Judge Jeremy Stuart-Smith last month ruled that Modi could be kept safe at Arthur Road jail in Mumbai, where he is due to be detained. Reporting by Sam Tobin; editing by William James and Jason NeelyOur Standards: The Thomson Reuters Trust Principles.
LONDON, Nov 9 (Reuters) - Fugitive Indian diamond tycoon Nirav Modi faces extradition to India to face charges of fraud and money laundering after a London court dismissed his appeal on Wednesday. Modi has denied any wrongdoing and his lawyer declined to comment. But London’s High Court ruled on Wednesday that Modi, 51, could be kept safe at Arthur Road jail in Mumbai, where he is due to be detained. Modi, whose diamonds have adorned Hollywood stars such as Kate Winslet and Dakota Johnson, can challenge the ruling at the UK Supreme Court. Reporting by Shilpa Jamkhandikar in Mumbai; Editing by Andrew Heavens and Emelia Sithole-MatariseOur Standards: The Thomson Reuters Trust Principles.
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