Fugitive jeweller to the stars appears at a London court as his extradition battle focused on which prison India would send him to
Nirav Modi
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business activities
India to eliminate fake companies under new crackdown
As many as 1.3m companies are currently registered in India, with many suspected to be shell or fictitious companies which their holding companies use for siphoning of funds
British middleman Christian Michel
Video: How will these fugitives play an important role in the Indian elections?
Vijay Mallya, Nirav Modi, Christian Michel and Deepak Talwar – a drinks tycoon, an arms dealer, a billionaire jeweller and a corporate lobbyist could play a crucial role in the world’s largest election.
British middleman Christian Michel
Tycoons on the run to play pivotal role in world’s largest vote
Extradition of fugitives are at the core of two major election issues for Indian Prime Minister Narendra Modi