UK Court Permits Nirav Modi To Appeal On Depression, Suicide Risk Grounds

London:  A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds. Justice…

London Hotel Seized In Money Laundering Probe Against Unitech Group

New Delhi:  The Enforcement Directorate on Friday said it has attached a London hotel worth ₹ 58.61 crore in connection with a money laundering probe against realty firm Unitech Group and its promoters Sanjay Chandra and Ajay Chandra. The hotel, named Bed and Breakfast, is owned by a company called…