Showing results for "#Nirav Modi"
UK court rejects Nirav Modi's bail plea for fifth time
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on...
ED seizes Nirav Modi's Rs 329 crore assets in India, UAE and UK
8 July 2020 2:08 PMThe ED had filed an application before the FEOA special court in Mumbai on July 10, 2018 seeking declaration of Nirav Modi a fugitive economic...
Nirav Modi further remanded in custody until August 27, trial begins...
6 Aug 2020 2:09 PMModi was told the next hearing in the case will be a case management hearing ahead of a trial set for five days from September 7.
Interpol Red Corner Notice against Nirav Modi's wife
25 Aug 2020 8:56 AMA senior ED official linked to the probe told IANS, "The Interpol has issued RCN against Ami Modi on the basis of the PMLA case against her."
Nirav Modi faces politically biased trial in India, alleges his legal...
8 Sept 2020 3:48 PMThe 49-year-old fugitive diamond merchant is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and...
UK court again rejects Nirav Modi's bail in PNB fraud case
26 Oct 2020 1:38 PMThis is the seventh time that the UK court has rejected Nirav Modi's bail plea.
Nirav Modi extradition case to enter final stages in UK court
2 Nov 2020 4:19 PMThe 49-year-old jeweller, fighting extradition in the estimated USD 2-billion Punjab National Bank (PNB) scam case, will appear via videolink from...
Nirav Modi faces another setback as UK judge rules in India's favour
4 Nov 2020 7:12 AMTuesday's hearing was an additional hearing scheduled to rule on the admissibility of evidence presented before the Westminster Magistrates Court....